RED 5 (RETAIL) LIMITED

Company number 05469356

Date	Type	Description	View / Download
11 Jan 2017	AA	Full accounts made up to 31 March 2016	(25 pages)
08 Jun 2016	MR04	Satisfaction of charge 054693560004 in full	(1 page)
08 Jun 2016	MR04	Satisfaction of charge 054693560005 in full	(1 page)
23 May 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 200	(3 pages)
03 May 2016	AUD	Auditor's resignation	(1 page)
22 Apr 2016	MR01	Registration of charge 054693560006, created on 20 April 2016	(5 pages)
19 Apr 2016	TM01	Termination of appointment of Christopher Dean Martinez as a director on 8 April 2016	(1 page)
13 Apr 2016	CH01	Director's details changed for Mr Gary Wakeman on 23 March 2016	(2 pages)
16 Mar 2016	AD01	Registered office address changed from Unit B Saxon Way Priory Park West Hessle East Yorkshire HU13 9PB to The Atrium Curtis Road Dorking Surrey RH4 1XA on 16 March 2016	(1 page)
17 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 June 2015	(18 pages)
21 Aug 2015	AA	Total exemption full accounts made up to 31 March 2015	(22 pages)
20 Aug 2015	TM02	Termination of appointment of Martin David Rushforth as a secretary on 19 August 2015	(1 page)
20 Aug 2015	TM01	Termination of appointment of Peter Robert Wilkinson as a director on 19 August 2015	(1 page)
20 Aug 2015	TM01	Termination of appointment of Jonathan Baron as a director on 19 August 2015	(1 page)
20 Aug 2015	TM01	Termination of appointment of Jonathan David Elvidge as a director on 19 August 2015	(1 page)
20 Aug 2015	AP01	Appointment of Mr Gary Wakeman as a director on 19 August 2015	(2 pages)
20 Aug 2015	AP01	Appointment of Mr Paul Richard Kraftman as a director on 19 August 2015	(2 pages)
03 Jun 2015	MR01	Registration of charge 054693560005, created on 3 June 2015	(13 pages)
02 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 17/09/2015	(9 pages)
25 Nov 2014	MR04	Satisfaction of charge 1 in full	(1 page)
21 Aug 2014	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
14 Aug 2014	MR01	Registration of charge 054693560004, created on 14 August 2014 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(23 pages)
13 Aug 2014	AA	Accounts for a medium company made up to 31 March 2014	(19 pages)
03 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 200	(8 pages)
03 Jun 2014	CH01	Director's details changed for Mr Christopher Dean Martinez on 11 February 2014	(2 pages)

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