RED AMBER GREEN (HOLDINGS) LIMITED

Company number 06011592

Date	Type	Description	View / Download
16 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(8 pages)
01 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
01 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 57.35	(12 pages)
28 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
14 Nov 2015	SH08	Change of share class name or designation	(3 pages)
25 Sep 2015	AP01	Appointment of Mr Peter Neil Evans as a director on 1 April 2015	(2 pages)
25 Sep 2015	AP01	Appointment of Mr Nathan Paul Hanks as a director on 1 April 2015	(2 pages)
11 Aug 2015	AUD	Auditor's resignation	(1 page)
16 Jul 2015	AUD	Auditor's resignation	(1 page)
24 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 56.72	(10 pages)
24 Dec 2014	CH03	Secretary's details changed for Miss Julia Louise Justice on 1 December 2014	(1 page)
24 Dec 2014	CH01	Director's details changed for Mr Craig Mcdonald Rawlinson on 1 December 2014	(2 pages)
31 Oct 2014	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
19 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 56.72	(10 pages)
19 Dec 2013	CH01	Director's details changed for Craig Mcdonald Rawlinson on 1 December 2013	(2 pages)
23 Oct 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
02 Jan 2013	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(10 pages)
02 Jan 2013	CH01	Director's details changed for Mr Sohail Ali Wajid Wanchoo on 1 November 2012	(2 pages)
18 Oct 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
06 Feb 2012	AD01	Registered office address changed from First Floor Mercury House Broadwater Road Welwyn Garden City Hertfordshire AL7 3BQ on 6 February 2012	(1 page)
10 Jan 2012	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(10 pages)
10 Jan 2012	CH01	Director's details changed for Mr Sohail Ali Wajid Wanchoo on 1 November 2011	(2 pages)
09 Jan 2012	TM02	Termination of appointment of Sohail Wanchoo as a secretary	(1 page)
02 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
19 Aug 2011	AP03	Appointment of Miss Julia Louise Justice as a secretary	(2 pages)

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