ING RED UK (CLAPHAM) LIMITED

Company number 05037247

Date	Type	Description	View / Download
29 Oct 2007	287	Registered office changed on 29/10/07 from: 33 cavendish square london W1G 0BQ	(1 page)
17 Oct 2007	288b	Director resigned	(1 page)
12 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
04 Oct 2007	288b	Director resigned	(1 page)
11 Sep 2007	288a	New director appointed	(1 page)
11 Sep 2007	288a	New director appointed	(1 page)
12 Jul 2007	288c	Director's particulars changed	(1 page)
21 Nov 2006	363a	Return made up to 21/11/06; full list of members	(2 pages)
20 Jul 2006	363s	Return made up to 06/02/06; full list of members; amend	(7 pages)
31 May 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
07 Feb 2006	363a	Return made up to 06/02/06; full list of members	(2 pages)
27 Oct 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
09 Feb 2005	363s	Return made up to 06/02/05; full list of members	(3 pages)
04 Jan 2005	288a	New secretary appointed	(2 pages)
04 Jan 2005	288b	Secretary resigned	(1 page)
30 Nov 2004	225	Accounting reference date shortened from 28/02/05 to 31/12/04	(1 page)
28 May 2004	88(2)R	Ad 09/02/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
26 Feb 2004	288a	New director appointed	(3 pages)
25 Feb 2004	288a	New director appointed	(3 pages)
25 Feb 2004	288b	Director resigned	(1 page)
25 Feb 2004	288b	Secretary resigned	(1 page)
24 Feb 2004	288a	New secretary appointed	(2 pages)
06 Feb 2004	NEWINC	Incorporation	(16 pages)