RED LETTER DAYS LIMITED

Company number 05473745

Date	Type	Description	View / Download
16 Jun 2014	CH01	Director's details changed for Mr Peter David Jones on 16 June 2014	(2 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
16 Jul 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(8 pages)
15 Jul 2013	AD02	Register inspection address has been changed from C/O W Alexander 77 Muswell Hill London N10 3PJ	(1 page)
02 Aug 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
11 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(8 pages)
03 Feb 2012	AP01	Appointment of Ian Michael Childs as a director	(2 pages)
18 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
20 Jul 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
17 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(7 pages)
17 Jun 2011	AD01	Registered office address changed from 77 Muswell Hill London N10 3RE on 17 June 2011	(1 page)
17 Jun 2011	AD02	Register inspection address has been changed from C/O W Alexander 77 Muswell Hill London N10 3RE	(1 page)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
23 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(6 pages)
23 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
23 Jun 2010	AD02	Register inspection address has been changed	(1 page)
23 Jun 2010	CH01	Director's details changed for William Norman Alexander on 1 January 2010	(2 pages)
23 Jun 2010	CH01	Director's details changed for Mr Peter David Jones on 1 January 2010	(2 pages)
22 Jun 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
31 Oct 2009	AA	Accounts for a medium company made up to 31 December 2008	(24 pages)
02 Jul 2009	363a	Return made up to 07/06/09; full list of members	(4 pages)
02 Jul 2009	288c	Director's change of particulars / peter jones / 01/06/2009	(1 page)
29 Sep 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
28 Jul 2008	AA	Accounts for a medium company made up to 30 September 2007	(22 pages)
18 Jun 2008	363a	Return made up to 07/06/08; full list of members	(4 pages)