RED LETTER DAYS LIMITED

Company number 05473745

Date	Type	Description	View / Download
05 Dec 2017	TM01	Termination of appointment of Ian Michael Childs as a director on 29 November 2017	(1 page)
04 Dec 2017	AP01	Appointment of Mr Daniel Jeremy Mountain as a director on 29 November 2017	(2 pages)
04 Dec 2017	AP01	Appointment of Mr Pierre Charles Boccon - Liaudet as a director on 29 November 2017	(2 pages)
04 Dec 2017	TM01	Termination of appointment of Theodoros Paphitis as a director on 29 November 2017	(1 page)
04 Dec 2017	TM01	Termination of appointment of Peter David Jones as a director on 29 November 2017	(1 page)
01 Dec 2017	AP01	Appointment of Mr John Richard Perkins as a director on 29 November 2017	(2 pages)
01 Dec 2017	AP01	Appointment of Mr Syed Kashif Abbas as a director on 29 November 2017	(2 pages)
01 Dec 2017	TM02	Termination of appointment of Ann Elizabeth Mantz as a secretary on 29 November 2017	(1 page)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
03 Jul 2017	TM01	Termination of appointment of William Norman Alexander as a director on 20 June 2017	(1 page)
20 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(6 pages)
15 Jun 2017	AD03	Register(s) moved to registered inspection location 1 st Georges Road Wimbledon London SW19 4DR	(1 page)
14 Jun 2017	AD02	Register inspection address has been changed from 22-24 Worple Road London SW19 4DD England to 1 st Georges Road Wimbledon London SW19 4DR	(1 page)
17 Feb 2017	AP03	Appointment of Ann Elizabeth Mantz as a secretary on 18 January 2017	(2 pages)
17 Feb 2017	TM02	Termination of appointment of Kypros Kyprianou as a secretary on 18 January 2017	(1 page)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
08 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,000	(7 pages)
29 Jul 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
09 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1,000	(7 pages)
25 Sep 2014	AD01	Registered office address changed from C/O Red Letter Days 77 Muswell Hill Muswell Hill London N10 3PJ to The Grange 100 High Street Southgate London N14 6BN on 25 September 2014	(1 page)
05 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
17 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 1,000	(8 pages)
17 Jun 2014	CH03	Secretary's details changed for Kypros Kyprianou on 1 October 2009	(1 page)
17 Jun 2014	CH03	Secretary's details changed for Kypros Kypriandu on 16 June 2014	(1 page)
16 Jun 2014	AD04	Register(s) moved to registered office address	(1 page)