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SIENA RED LIMITED

Company number 04897618

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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)
15 Feb 2012	TM01	Termination of appointment of Lee Whyle as a director	View PDF Termination of appointment of Lee Whyle as a director - link opens in a new window - 1 page (1 page)
15 Sep 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	View PDF Annual return made up to 12 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Apr 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
21 Oct 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	View PDF Annual return made up to 12 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Mar 2010	TM01	Termination of appointment of Duncan Hiller as a director	View PDF Termination of appointment of Duncan Hiller as a director - link opens in a new window - 1 page (1 page)
23 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
22 Dec 2009	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
17 Sep 2009	363a	Return made up to 12/09/09; full list of members	View PDF Return made up to 12/09/09; full list of members - link opens in a new window - 5 pages (5 pages)
30 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
09 Oct 2008	363a	Return made up to 12/09/08; full list of members	View PDF Return made up to 12/09/08; full list of members - link opens in a new window - 5 pages (5 pages)
08 Apr 2008	88(2)	Ad 07/03/08\gbp si 45@1=45\gbp ic 355/400\	View PDF Ad 07/03/08\gbp si 45@1=45\gbp ic 355/400\ - link opens in a new window - 2 pages (2 pages)
08 Apr 2008	123	Nc inc already adjusted 07/03/08	View PDF Nc inc already adjusted 07/03/08 - link opens in a new window - 2 pages (2 pages)
08 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Apr 2008	88(2)	Ad 07/03/08\gbp si 60@1=60\gbp ic 295/355\	View PDF Ad 07/03/08\gbp si 60@1=60\gbp ic 295/355\ - link opens in a new window - 2 pages (2 pages)
08 Apr 2008	88(2)	Ad 07/03/08\gbp si 95@1=95\gbp ic 200/295\	View PDF Ad 07/03/08\gbp si 95@1=95\gbp ic 200/295\ - link opens in a new window - 2 pages (2 pages)
04 Apr 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
09 Nov 2007	363s	Return made up to 12/09/07; full list of members	View PDF Return made up to 12/09/07; full list of members - link opens in a new window - 7 pages (7 pages)
17 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 6 pages (6 pages)
24 Jan 2007	287	Registered office changed on 24/01/07 from: erico house 93-99 upper richmond road london SW15 2TG	View PDF Registered office changed on 24/01/07 from: erico house 93-99 upper richmond road london SW15 2TG - link opens in a new window - 1 page (1 page)
07 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Dec 2006	363s	Return made up to 12/09/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/09/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
27 Sep 2006	287	Registered office changed on 27/09/06 from: greyhound house, 23-24 george street, richmond surrey TW9 1HY	View PDF Registered office changed on 27/09/06 from: greyhound house, 23-24 george street, richmond surrey TW9 1HY - link opens in a new window - 1 page (1 page)
19 Jan 2006	AA	Total exemption full accounts made up to 30 September 2005	View PDF Total exemption full accounts made up to 30 September 2005 - link opens in a new window - 9 pages (9 pages)
28 Dec 2005	123	Nc inc already adjusted 01/10/05	View PDF Nc inc already adjusted 01/10/05 - link opens in a new window - 1 page (1 page)
28 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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