CIRCLE RED INVESTMENTS LIMITED

Company number 06032779

Date	Type	Description	View / Download
07 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
07 Jan 2009	363a	Return made up to 19/12/08; full list of members	(4 pages)
28 Dec 2008	287	Registered office changed on 28/12/2008 from circle red house apex business village newcastle upon tyne NE23 7BF	(1 page)
10 Sep 2008	288a	Director appointed richard norman mills brown	(2 pages)
10 Sep 2008	88(2)	Ad 29/08/08\gbp si 5000@0.01=50\gbp ic 100/150\	(2 pages)
10 Sep 2008	122	S-div	(1 page)
10 Sep 2008	123	Nc inc already adjusted 29/08/08	(2 pages)
10 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
10 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(6 pages)
10 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(7 pages)
10 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
10 Sep 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(7 pages)
16 Jul 2008	395	Particulars of a mortgage or charge / charge no: 3	(4 pages)
08 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
02 Feb 2008	395	Particulars of mortgage/charge	(3 pages)
03 Jan 2008	363a	Return made up to 19/12/07; full list of members	(3 pages)
23 Apr 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)
30 Jan 2007	288b	Secretary resigned	(1 page)
30 Jan 2007	288b	Director resigned	(1 page)
10 Jan 2007	287	Registered office changed on 10/01/07 from: circle red house apex business village newcastle upon tyne NE23 7BF	(1 page)
10 Jan 2007	88(2)R	Ad 22/12/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
10 Jan 2007	288a	New director appointed	(2 pages)
10 Jan 2007	288a	New secretary appointed	(2 pages)
06 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
19 Dec 2006	NEWINC	Incorporation	(12 pages)