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RED MEDIA LIMITED

Company number 05681491

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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)
16 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
12 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
14 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Mr Douglas Vaughan Beaumont on 13 July 2010
15 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
24 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
07 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
14 Jan 2009 363a Return made up to 12/01/09; full list of members
06 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
07 Apr 2008 363a Return made up to 12/01/08; full list of members
10 Jan 2008 169 £ ic 625/575 04/12/07 £ sr 50@1=50
29 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
16 Oct 2007 169 £ ic 675/625 24/09/07 £ sr 50@1=50
10 Apr 2007 88(2)R Ad 28/02/07--------- £ si 575@1=575 £ ic 100/675
03 Apr 2007 123 Nc inc already adjusted 28/02/07
03 Apr 2007 MEM/ARTS Memorandum and Articles of Association
03 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2007 363a Return made up to 12/01/07; full list of members
04 Oct 2006 288c Director's particulars changed
29 Sep 2006 288b Director resigned
28 Sep 2006 288b Director resigned