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RED ISLAND CONSULTING LIMITED

Company number 04384210

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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)
23 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Simon Bright on 1 January 2010
23 Mar 2010 CH01 Director's details changed for Andrew David Brophy on 1 January 2010
23 Mar 2010 CH01 Director's details changed for Nicholas Daniel James Roberts on 1 January 2010
23 Mar 2010 CH01 Director's details changed for Nigel George Bromley on 1 January 2010
23 Mar 2010 CH03 Secretary's details changed for Andrew David Brophy on 1 January 2010
18 Nov 2009 AD01 Registered office address changed from 5Th Floor 10 Fenchurch Street London EC3M 3BE on 18 November 2009
17 Nov 2009 AA Full accounts made up to 31 March 2009
09 Nov 2009 AD01 Registered office address changed from 7Th Floor Centurion House 24 Monument Street London EC3R 8AJ on 9 November 2009
24 Mar 2009 363a Return made up to 28/02/09; full list of members
17 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Payment of legal fees 11/02/2009
17 Feb 2009 287 Registered office changed on 17/02/2009 from fairfax house 15 fulwood place london WC1V 6AY
17 Feb 2009 288b Appointment terminated director peter stroud
17 Feb 2009 288a Director appointed nigel george bromley
08 Feb 2009 288c Director's change of particulars / peter stroud / 30/01/2009
05 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
07 Mar 2008 363a Return made up to 28/02/08; full list of members
07 Mar 2008 288c Director's change of particulars / peter stroud / 28/02/2008
23 Oct 2007 AA Total exemption full accounts made up to 31 March 2007
13 Mar 2007 363a Return made up to 28/02/07; full list of members
26 Feb 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Pay out of profits 06/02/07
26 Feb 2007 169 £ ic 200/180 06/02/07 £ sr 20@1=20
10 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
24 Jan 2007 288c Director's particulars changed
07 Apr 2006 363a Return made up to 28/02/06; full list of members