THE RED BRICK ROAD LIMITED

Company number 05629150

Date	Type	Description	View / Download
10 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
13 Sep 2006	88(2)R	Ad 23/03/06-24/03/06 £ si 50000@.01=500 £ ic 133351/133851	(2 pages)
27 Jul 2006	287	Registered office changed on 27/07/06 from: the green building 50-54 beak street london W1F 9RN	(1 page)
10 May 2006	395	Particulars of mortgage/charge	(9 pages)
18 Apr 2006	288a	New director appointed	(2 pages)
18 Apr 2006	288a	New director appointed	(2 pages)
18 Apr 2006	288a	New director appointed	(2 pages)
18 Apr 2006	288a	New director appointed	(2 pages)
18 Apr 2006	288a	New director appointed	(2 pages)
18 Apr 2006	288a	New director appointed	(2 pages)
18 Apr 2006	288b	Director resigned	(1 page)
18 Apr 2006	288b	Director resigned	(1 page)
14 Mar 2006	88(2)R	Ad 28/02/06--------- £ si 50000@1=50000 £ ic 83351/133351	(2 pages)
14 Mar 2006	88(2)R	Ad 17/02/06--------- £ si 50000@1=50000 £ ic 33351/83351	(2 pages)
14 Mar 2006	287	Registered office changed on 14/03/06 from: seventh floor 90 high holborn london WC1V 6XX	(1 page)
14 Mar 2006	88(2)R	Ad 16/02/06--------- £ si 33350@1=33350 £ ic 1/33351	(2 pages)
14 Mar 2006	123	Nc inc already adjusted 16/02/06	(1 page)
14 Mar 2006	122	S-div 16/02/06	(1 page)
14 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 16/02/06
14 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
13 Mar 2006	123	Nc inc already adjusted 16/02/06	(2 pages)
13 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub division 16/02/06

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