RED DOT TOURS LIMITED

Company number 04007363

Date	Type	Description	View / Download
12 Jun 2014	CH01	Director's details changed for Kavinda Suranga Munasinghe on 5 June 2014	(2 pages)
12 Jun 2014	CH01	Director's details changed for Dirk De Silva on 5 June 2014	(2 pages)
12 Jun 2014	CH01	Director's details changed for Mr Charles Frederick Austin on 5 June 2014	(2 pages)
12 Jun 2014	CH03	Secretary's details changed for Mr Charles Frederick Austin on 5 June 2014	(1 page)
01 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	(22 pages)
23 Jul 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	(9 pages)
05 Jun 2013	AP01	Appointment of Ayanthi Samarajeewa as a director	(3 pages)
05 Jun 2013	AP01	Appointment of Dirk De Silva as a director	(3 pages)
05 Jun 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Jun 2013	SH08	Change of share class name or designation	(2 pages)
05 Jun 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
23 May 2013	SH01	Statement of capital following an allotment of shares on 28 August 2012 GBP 87,500	(3 pages)
19 Dec 2012	AA	Accounts made up to 31 March 2012	(12 pages)
06 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	(6 pages)
02 Jan 2012	AA	Group of companies' accounts made up to 31 March 2011	(11 pages)
07 Sep 2011	AP01	Appointment of Kavinda Suranga Munasinghe as a director	(3 pages)
27 Jul 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	(5 pages)
11 Oct 2010	AA	Group of companies' accounts made up to 31 March 2010	(11 pages)
11 Aug 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(5 pages)
11 Aug 2010	CH01	Director's details changed for David Hopps on 5 June 2010	(2 pages)
11 Aug 2010	CH01	Director's details changed for Mr Charles Frederick Austin on 5 June 2010	(2 pages)
11 Aug 2010	SH01	Statement of capital following an allotment of shares on 2 December 2009 GBP 62,500	(4 pages)
22 Jul 2010	MISC	Form 123 22/07/2009 inc by £200,000 beyond £50,000	(4 pages)
22 Jul 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(12 pages)
12 Jan 2010	AA	Accounts made up to 31 March 2009	(11 pages)