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REDSCAN SECURITY LIMITED

Company number 04579778

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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)
25 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	View PDF Annual return made up to 1 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Nov 2010	TM01	Termination of appointment of Jian Bai as a director	View PDF Termination of appointment of Jian Bai as a director - link opens in a new window - 2 pages (2 pages)
30 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
01 Dec 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	View PDF Annual return made up to 1 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Dec 2009	CH01	Director's details changed for Dr Jian Xiong Bai on 1 November 2009	View PDF Director's details changed for Dr Jian Xiong Bai on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	CH01	Director's details changed for Michael David Fenton on 1 November 2009	View PDF Director's details changed for Michael David Fenton on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	CH03	Secretary's details changed for Michael David Fenton on 1 October 2009	View PDF Secretary's details changed for Michael David Fenton on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
29 Oct 2009	CH01	Director's details changed for Michael David Fenton on 1 October 2009	View PDF Director's details changed for Michael David Fenton on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
03 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
16 Dec 2008	363a	Return made up to 01/11/08; full list of members	View PDF Return made up to 01/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Dec 2008	287	Registered office changed on 01/12/2008 from 4TH floor bentima house 168-172 old street london EC1V 9BP	View PDF Registered office changed on 01/12/2008 from 4TH floor bentima house 168-172 old street london EC1V 9BP - link opens in a new window - 1 page (1 page)
25 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
14 Jan 2008	363a	Return made up to 01/11/07; full list of members	View PDF Return made up to 01/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
08 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jan 2008	287	Registered office changed on 08/01/08 from: unit 4 the business park technology drive beeston nottingham nottinghamshire NG9 2ND	View PDF Registered office changed on 08/01/08 from: unit 4 the business park technology drive beeston nottingham nottinghamshire NG9 2ND - link opens in a new window - 1 page (1 page)
18 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
11 Jan 2007	363a	Return made up to 01/11/06; full list of members	View PDF Return made up to 01/11/06; full list of members - link opens in a new window - 4 pages (4 pages)
29 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
29 Sep 2006	122	S-div 19/09/06	View PDF S-div 19/09/06 - link opens in a new window - 1 page (1 page)
04 Sep 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
10 May 2006	122	S-div 28/02/06	View PDF S-div 28/02/06 - link opens in a new window - 2 pages (2 pages)
10 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div 28/02/06	View PDF Resolutions RES13 ‐ Sub div 28/02/06 - link opens in a new window - 1 page (1 page)
30 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
29 Nov 2005	363a	Return made up to 01/11/05; full list of members	View PDF Return made up to 01/11/05; full list of members - link opens in a new window - 4 pages (4 pages)
17 Jan 2005	363s	Return made up to 01/11/04; full list of members	View PDF Return made up to 01/11/04; full list of members - link opens in a new window - 7 pages (7 pages)

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