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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 Oct 2006 88(2)R Ad 29/09/05--------- £ si 7310000@.1
02 Oct 2006 288a New director appointed
28 Sep 2006 395 Particulars of mortgage/charge
26 Sep 2006 363s Return made up to 17/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
21 Sep 2006 AA Full accounts made up to 31 March 2006
29 Aug 2006 288b Director resigned
29 Aug 2006 288a New director appointed
04 Aug 2006 88(2)R Ad 30/11/05--------- £ si 64000@.1=6400 £ ic 1024432/1030832
29 Jun 2006 MEM/ARTS Memorandum and Articles of Association
29 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2006 288b Director resigned
06 Dec 2005 AA Full accounts made up to 31 March 2005
22 Aug 2005 363s Return made up to 17/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 May 2005 88(2)R Ad 28/04/05--------- £ si 150000@.1=15000 £ ic 1009432/1024432
10 May 2005 287 Registered office changed on 10/05/05 from: phase 2 health shield house electra way crewe cheshire CW1 6HS
23 Mar 2005 288a New secretary appointed
23 Mar 2005 288b Secretary resigned
23 Mar 2005 287 Registered office changed on 23/03/05 from: 24-28 nelsons row clapham londont SW4 7JT
03 Feb 2005 AA Group of companies' accounts made up to 31 March 2004
02 Feb 2005 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
02 Feb 2005 MAR Re-registration of Memorandum and Articles
02 Feb 2005 53 Application for reregistration from PLC to private
02 Feb 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
02 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2005 88(2)R Ad 17/12/03--------- £ si 1355000@.1