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RED BARON ENTERPRISES LTD

Company number 05484421

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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)
07 Aug 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 200	View PDF Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 200 - link opens in a new window - 6 pages (6 pages)
24 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
23 Jul 2013	AR01	Annual return made up to 20 June 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	View PDF Annual return made up to 20 June 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 - link opens in a new window - 5 pages (5 pages)
25 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
01 Aug 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	View PDF Annual return made up to 20 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 7 pages (7 pages)
10 Jan 2012	AD01	Registered office address changed from 88 College Road Harrow Middlesex HA1 1EA on 10 January 2012	View PDF Registered office address changed from 88 College Road Harrow Middlesex HA1 1EA on 10 January 2012 - link opens in a new window - 1 page (1 page)
09 Aug 2011	AR01	Annual return made up to 20 June 2011	View PDF Annual return made up to 20 June 2011 - link opens in a new window - 5 pages (5 pages)
23 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
14 Jul 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	View PDF Annual return made up to 20 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Mar 2010	SH01	Statement of capital following an allotment of shares on 30 January 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 30 January 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
25 Feb 2010	AA	Total exemption full accounts made up to 31 May 2009	View PDF Total exemption full accounts made up to 31 May 2009 - link opens in a new window - 10 pages (10 pages)
04 Sep 2009	288c	Director's change of particulars / natalie march / 01/06/2006	View PDF Director's change of particulars / natalie march / 01/06/2006 - link opens in a new window - 1 page (1 page)
15 Jul 2009	363a	Return made up to 20/06/09; full list of members	View PDF Return made up to 20/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 Apr 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 4 pages (4 pages)
19 Feb 2009	363a	Return made up to 20/06/08; full list of members	View PDF Return made up to 20/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jun 2008	288a	Director appointed duncan march	View PDF Director appointed duncan march - link opens in a new window - 2 pages (2 pages)
02 Apr 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 3 pages (3 pages)
10 Jul 2007	363a	Return made up to 20/06/07; full list of members	View PDF Return made up to 20/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
12 Apr 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 3 pages (3 pages)
17 Aug 2006	225	Accounting reference date shortened from 30/06/06 to 31/05/06	View PDF Accounting reference date shortened from 30/06/06 to 31/05/06 - link opens in a new window - 1 page (1 page)
29 Jun 2006	363a	Return made up to 20/06/06; full list of members	View PDF Return made up to 20/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
14 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jul 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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