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REDSPIN LIMITED

Company number 05173829

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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)
09 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
09 Jul 2013 CH04 Secretary's details changed for Bulldog Nominee Secretaries Uk Limited on 1 June 2013
09 Jul 2013 CH02 Director's details changed for Bulldog Nominee Directors Uk Ltd on 1 June 2013
04 Jun 2013 AD01 Registered office address changed from Sutherland House 3 Lloyd's Avenue London EC3N 3DS United Kingdom on 4 June 2013
13 May 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
14 Aug 2012 AP01 Appointment of Ms Pantelitsa Kourtella as a director
14 Aug 2012 TM01 Termination of appointment of Sean Abbott as a director
07 Aug 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
17 Jul 2012 AP04 Appointment of Bulldog Nominee Secretaries Uk Limited as a secretary
17 Jul 2012 AP02 Appointment of Bulldog Nominee Directors Uk Ltd as a director
17 Jul 2012 AD01 Registered office address changed from Invision House, Wilbury Way Hitchin Hertfordshire SG4 0TW on 17 July 2012
08 Aug 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
18 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
02 Dec 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
02 Dec 2010 CH01 Director's details changed for Sean Doyle Abbott on 7 July 2010
03 Nov 2010 AA Total exemption full accounts made up to 31 December 2009
30 Nov 2009 AR01 Annual return made up to 7 July 2009 with full list of shareholders
24 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
05 Feb 2009 288b Appointment terminated secretary rm company services LIMITED
03 Feb 2009 363a Return made up to 07/07/08; full list of members
13 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
19 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
11 Oct 2007 363s Return made up to 07/07/07; full list of members
18 Apr 2007 225 Accounting reference date extended from 31/07/06 to 31/12/06