THE RED KITE BABY CO LIMITED

Company number 05362640

Date	Type	Description	View / Download
17 Dec 2010	TM02	Termination of appointment of Christopher Tucker as a secretary	(1 page)
22 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
09 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 8	(7 pages)
30 Mar 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
15 Feb 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(5 pages)
15 Feb 2010	CH01	Director's details changed for Debra Jayne Tucker on 15 February 2010	(2 pages)
29 Apr 2009	395	Particulars of a mortgage or charge / charge no: 7	(4 pages)
13 Mar 2009	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
03 Mar 2009	363a	Return made up to 14/02/09; full list of members	(4 pages)
15 Jul 2008	287	Registered office changed on 15/07/2008 from dynamic house stover road yate bristol BS37 5JN	(1 page)
13 Jun 2008	395	Particulars of a mortgage or charge / charge no: 6	(3 pages)
09 May 2008	395	Particulars of a mortgage or charge / charge no: 5	(5 pages)
14 Mar 2008	363a	Return made up to 14/02/08; full list of members	(3 pages)
06 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
30 Oct 2007	288b	Secretary resigned	(1 page)
30 Oct 2007	288a	New secretary appointed	(2 pages)
27 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Oct 2007	88(2)R	Ad 12/10/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
18 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Business matters 12/10/07
18 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
23 May 2007	363s	Return made up to 14/02/07; full list of members	(6 pages)
15 Dec 2006	225	Accounting reference date extended from 28/02/07 to 31/03/07	(1 page)
20 Oct 2006	287	Registered office changed on 20/10/06 from: 45 meadgate emersons green bristol BS16 7AZ	(1 page)
21 Jul 2006	395	Particulars of mortgage/charge	(3 pages)