RED ELECTRIC DESIGNS LIMITED

Company number 04329740

Date	Type	Description	View / Download
14 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
22 Jul 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
16 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 120	(4 pages)
07 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	(6 pages)
03 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 120	(4 pages)
04 Sep 2014	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)
18 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 120	(4 pages)
04 Sep 2013	AA	Total exemption small company accounts made up to 30 November 2012	(6 pages)
30 Jan 2013	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(4 pages)
24 Jan 2013	TM01	Termination of appointment of Michael Mccarthy as a director	(1 page)
24 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(6 pages)
13 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Dec 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(4 pages)
07 Dec 2011	CH03	Secretary's details changed for Michelle Mccarthy on 27 November 2011	(1 page)
02 Sep 2011	AA	Total exemption small company accounts made up to 30 November 2010	(7 pages)
10 Feb 2011	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(4 pages)
17 Nov 2010	SH01	Statement of capital following an allotment of shares on 1 October 2010 GBP 120	(4 pages)
17 Nov 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
17 Nov 2010	CH01	Director's details changed for Mr Gintaras Meskauskas on 1 October 2010	(3 pages)
17 Nov 2010	CH01	Director's details changed for Michael Joseph Mccarthy on 1 October 2010	(3 pages)
17 Nov 2010	AP01	Appointment of Mr Gerard Martin Mccarthy as a director	(3 pages)
06 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	(6 pages)
27 Aug 2010	AD01	Registered office address changed from Unit 1 the Hitchcock Building Trinity Close High Road Leytonstone London E11 4RP on 27 August 2010	(1 page)
03 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
03 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)