- Company Overview for RED BEAR CONSULTING LTD (06003459)
- Filing history for RED BEAR CONSULTING LTD (06003459)
- People for RED BEAR CONSULTING LTD (06003459)
- More for RED BEAR CONSULTING LTD (06003459)
| 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) |
|---|---|---|---|
| 04 May 2017 | TM02 | Termination of appointment of Petronella Fiona Van Der Vliet as a secretary on 1 May 2017 | |
| 18 Jan 2017 | AD01 | Registered office address changed from 5 Ilminster Gardens London SW11 1PJ to Flat 1 80-86 st. John's Road London SW11 1PX on 18 January 2017 | |
| 17 Nov 2016 | CS01 | Confirmation statement made on 17 November 2016 with updates | |
| 29 Sep 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 20 Nov 2015 | AR01 |
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
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| 04 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 20 Nov 2014 | AR01 |
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
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| 03 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 20 Nov 2013 | AR01 |
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
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| 03 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 08 Jul 2013 | CH01 | Director's details changed for Mr Bart Laurens Van Der Vliet on 8 July 2013 | |
| 08 Jul 2013 | CH03 | Secretary's details changed for Petronella Fiona Van Der Vliet on 8 July 2013 | |
| 08 Jul 2013 | AD01 | Registered office address changed from 5 Ilminster Gardens London SW11 1PJ United Kingdom on 8 July 2013 | |
| 22 Nov 2012 | AR01 | Annual return made up to 20 November 2012 with full list of shareholders | |
| 01 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 22 Nov 2011 | AR01 | Annual return made up to 20 November 2011 with full list of shareholders | |
| 11 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 05 Jan 2011 | AR01 | Annual return made up to 20 November 2010 with full list of shareholders | |
| 29 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 07 Dec 2009 | AR01 | Annual return made up to 20 November 2009 with full list of shareholders | |
| 07 Dec 2009 | CH01 | Director's details changed for Bart Van Der Vliet on 2 October 2009 | |
| 07 Dec 2009 | CH03 | Secretary's details changed for Petronella Fiona Van Der Vliet on 2 October 2009 | |
| 09 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 07 Jul 2009 | 287 | Registered office changed on 07/07/2009 from 24 lavender sweep london SW111HA | |
| 09 Dec 2008 | 363a | Return made up to 20/11/08; full list of members |