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RED LIVE LTD

Company number 04554677

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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)
06 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
30 Oct 2007 363a Return made up to 07/10/07; full list of members
30 Oct 2007 288b Director resigned
25 Jan 2007 363s Return made up to 07/10/06; full list of members
24 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
12 Jan 2007 288c Director's particulars changed
13 Dec 2005 363s Return made up to 07/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
25 Jun 2005 287 Registered office changed on 25/06/05 from: 19 westbourne studios 242 acklam road london W10 5JJ
30 Mar 2005 225 Accounting reference date extended from 31/10/04 to 31/03/05
14 Dec 2004 363s Return made up to 07/10/04; full list of members
08 Dec 2004 287 Registered office changed on 08/12/04 from: 4 relay road london W12 7SJ
05 Nov 2004 AA Total exemption full accounts made up to 31 October 2003
24 Mar 2004 363s Return made up to 07/10/03; full list of members
  • 363(288) ‐ Secretary resigned
16 Feb 2004 88(2)R Ad 14/01/04--------- £ si 100@1=100 £ ic 1/101
03 Feb 2004 MEM/ARTS Memorandum and Articles of Association
27 Jan 2004 123 Nc inc already adjusted 12/09/03
14 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2003 287 Registered office changed on 27/10/03 from: 81 melton road west bridgford nottingham NG2 6EN
20 Oct 2003 288b Director resigned
20 Oct 2003 288a New secretary appointed
15 May 2003 288a New director appointed