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RED ELEPHANT PROMOTIONS LIMITED

Company number 05380884

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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)
20 Oct 2014 CH01 Director's details changed for Mark Sharpe on 20 October 2014
23 Sep 2014 CH01 Director's details changed for Mark Sharpe on 23 September 2014
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
01 Apr 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
07 Feb 2014 AD01 Registered office address changed from Chapel Mill 29 Tamworth Road Hertford Hertfordshire SG13 7DD England on 7 February 2014
07 Feb 2014 AD01 Registered office address changed from 1a Melbourn Street Royston Hertfordshire SG8 7BP England on 7 February 2014
07 Feb 2014 TM02 Termination of appointment of Fourways Chartered Accountants as a secretary
25 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
07 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
07 Mar 2013 TM01 Termination of appointment of Barbara Barnes as a director
22 Jan 2013 TM01 Termination of appointment of a director
  • ANNOTATION This form is a duplicate of the TM01 registered on 24/08/2012 for Terence Oliver Barnes
24 Aug 2012 TM01 Termination of appointment of Terence Barnes as a director
30 Apr 2012 AA Total exemption full accounts made up to 31 July 2011
05 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
05 Mar 2012 CH01 Director's details changed for Barbara Jean Barnes on 1 April 2011
05 Mar 2012 CH01 Director's details changed for Mark Sharpe on 1 April 2011
05 Mar 2012 CH01 Director's details changed for Terence Oliver Barnes on 1 April 2011
05 Mar 2012 TM02 Termination of appointment of Helen Nicolas Accounting Solutions Ltd as a secretary
05 Mar 2012 AP04 Appointment of Fourways Chartered Accountants as a secretary
07 Jun 2011 AD01 Registered office address changed from C/O Helen Nicolas Accounting Solutions Ltd Woodgate House 2-8 Games Road Cockfosters Barnet Herts EN4 9HN on 7 June 2011
30 May 2011 AA Total exemption small company accounts made up to 31 July 2010
14 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
22 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
03 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
12 May 2009 AA Total exemption small company accounts made up to 31 July 2008