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RED7MARINE LTD

Company number 06356004

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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)
19 Jun 2013 AP03 Appointment of Ms Hannah Elmer as a secretary
19 Jun 2013 TM02 Termination of appointment of Timothy Page as a secretary
19 Jun 2013 TM01 Termination of appointment of Timothy Page as a director
24 Jan 2013 AP01 Appointment of Mr Martin John Spurr as a director
24 Jan 2013 AP01 Appointment of Ms Hannah Elmer as a director
23 Jan 2013 TM01 Termination of appointment of Peter Flint as a director
23 Jan 2013 TM01 Termination of appointment of Graham Slack as a director
23 Jan 2013 TM01 Termination of appointment of Scott Wiltshire as a director
23 Jan 2013 TM01 Termination of appointment of David Walker as a director
23 Jan 2013 TM01 Termination of appointment of David Wallwork as a director
05 Nov 2012 AA Full accounts made up to 31 January 2012
21 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
28 Oct 2011 AA Accounts for a small company made up to 31 January 2011
28 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
06 Dec 2010 CH01 Director's details changed for Michael William Jones on 17 November 2010
22 Oct 2010 AA Accounts for a small company made up to 31 January 2010
12 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Oct 2010 AP01 Appointment of Mr Peter John Flint as a director
07 Oct 2010 AP01 Appointment of Mr David John Walker as a director
07 Oct 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for Nicholas William Offord on 30 August 2010
07 Oct 2010 CH01 Director's details changed for Timothy Charles Page on 30 August 2010
07 Oct 2010 AP01 Appointment of Mr David John Wallwork as a director
07 Oct 2010 AP01 Appointment of Mr Scott John Wiltshire as a director