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RED EYE INTERNATIONAL LIMITED

Company number 04035064

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 2010 CH03 Secretary's details changed for Anthony George Redding on 31 May 2010
27 May 2010 AP01 Appointment of Mr Garry Jack Lee as a director
20 Nov 2009 AA Accounts for a medium company made up to 31 March 2009
01 Sep 2009 287 Registered office changed on 01/09/2009 from alexandra house electra way crewe cheshire CW1 6HS
11 Aug 2009 363a Return made up to 17/07/09; full list of members
11 Aug 2009 288c Director's change of particulars / mark patron / 05/06/2009
11 Aug 2009 288c Director's change of particulars / matthew kelleher / 08/09/2008
16 May 2009 288b Appointment terminated director keith simpson
11 Mar 2009 288a Director appointed anthony george redding
11 Aug 2008 AA Accounts for a medium company made up to 31 March 2008
23 Jul 2008 363a Return made up to 17/07/08; full list of members
22 Jul 2008 288c Director's change of particulars / matthew kelleher / 22/07/2008
03 Jul 2008 88(2) Ad 01/04/08-30/06/08\gbp si 125000@0.1=12500\gbp ic 1887497/1899997\
19 Jun 2008 88(2) Ad 01/10/07-31/03/08\gbp si 72500@0.1=7250\gbp ic 1880247/1887497\
04 Jan 2008 288b Director resigned
04 Oct 2007 88(2)R Ad 01/04/07-30/09/07 £ si 47500@.1
24 Aug 2007 AA Full accounts made up to 31 March 2007
18 Aug 2007 363s Return made up to 17/07/07; full list of members
31 May 2007 88(2)R Ad 30/01/07-31/03/07 £ si 500000@.1=50000 £ ic 1830247/1880247
03 Mar 2007 88(2)R Ad 25/08/06--------- £ si 350000@.1=35000 £ ic 1795247/1830247
03 Mar 2007 88(2)R Ad 29/11/06-29/01/07 £ si 334152@.1=33415 £ ic 1761832/1795247
07 Dec 2006 288b Director resigned
07 Dec 2006 288a New director appointed
02 Oct 2006 123 Nc inc already adjusted 24/08/05
02 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital