RED ELECTRIC DESIGNS LIMITED

Company number 04329740

Date	Type	Description	View / Download
01 Mar 2010	AD01	Registered office address changed from Unit 1 Hitchcock Business Centre Trinity Road Leytonstone London E11 4UP Uk on 1 March 2010	(1 page)
26 Feb 2010	CH01	Director's details changed for Mr Gintaras Meskauskas on 1 October 2009	(2 pages)
26 Feb 2010	CH01	Director's details changed for Mr Gintaras Meskauskas on 1 October 2009	(2 pages)
26 Feb 2010	CH01	Director's details changed for Michael Joseph Mccarthy on 1 October 2009	(2 pages)
01 Oct 2009	AA	Total exemption small company accounts made up to 30 November 2008	(6 pages)
01 Oct 2009	288b	Appointment terminated director jolanta meskauskaite	(1 page)
30 May 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 May 2009	363a	Return made up to 27/11/08; full list of members	(5 pages)
27 May 2009	190	Location of debenture register	(1 page)
05 May 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jul 2008	AA	Total exemption small company accounts made up to 30 November 2007	(6 pages)
23 Jul 2008	363a	Return made up to 27/11/07; full list of members	(4 pages)
23 Jul 2008	287	Registered office changed on 23/07/2008 from unit 1 hitchcock business centre trinity close high road leytonstone london E11 4RP	(1 page)
23 Jul 2008	288c	Director's change of particulars / gintaras meskauskas / 01/04/2006	(2 pages)
23 Jul 2008	190	Location of debenture register	(1 page)
23 Jul 2008	353	Location of register of members	(1 page)
23 Jul 2008	288c	Director's change of particulars / jolanta meskauskaite / 01/04/2006	(1 page)
29 Feb 2008	288b	Appointment terminated secretary jolanta meskauskaite	(1 page)
29 Feb 2008	288a	Secretary appointed michelle mccarthy	(2 pages)
29 Feb 2008	288a	Director appointed michael joseph mccarthy	(2 pages)
29 Feb 2008	287	Registered office changed on 29/02/2008 from 124 overton drive wanstead london E11 2LP	(1 page)
31 Aug 2007	88(2)R	Ad 06/04/07--------- £ si 98@1=98 £ ic 2/100	(2 pages)
31 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Jul 2007	AA	Total exemption small company accounts made up to 30 November 2006	(6 pages)