RED RIVER DESIGN LTD

Company number 06024206

Date	Type	Description	View / Download
22 Dec 2009	TM01	Termination of appointment of Ubaldo Minelli as a director	(1 page)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
23 Sep 2009	288a	Secretary appointed sophia kokosalaki	(1 page)
16 Sep 2009	288c	Director's change of particulars / sophia kokosalaki / 10/09/2009	(1 page)
16 Sep 2009	288c	Director's change of particulars / antony baker / 10/09/2009	(1 page)
16 Sep 2009	288b	Appointment terminated secretary finchley secretaries LIMITED	(1 page)
13 Feb 2009	363a	Return made up to 11/12/08; full list of members	(4 pages)
22 Oct 2008	AA	Accounts for a medium company made up to 31 December 2007	(13 pages)
09 Jan 2008	363s	Return made up to 11/12/07; full list of members	(8 pages)
28 Sep 2007	288a	New secretary appointed	(2 pages)
28 Sep 2007	288b	Secretary resigned	(1 page)
16 May 2007	288a	New director appointed	(3 pages)
16 May 2007	288a	New director appointed	(3 pages)
02 May 2007	288a	New director appointed	(2 pages)
02 May 2007	288a	New director appointed	(2 pages)
20 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
20 Apr 2007	288b	Director resigned	(1 page)
20 Apr 2007	88(2)R	Ad 22/12/06--------- £ si 6862@.1=686 £ ic 313/999	(2 pages)
20 Apr 2007	88(2)R	Ad 22/12/06--------- £ si 3137@.1=313 £ ic 1/314	(2 pages)
13 Mar 2007	287	Registered office changed on 13/03/07 from: 16 old bailey london EC4M 7EG	(1 page)
11 Dec 2006	NEWINC	Incorporation	(15 pages)