- Company Overview for RED REEF MEDIA LIMITED (06361116)
- Filing history for RED REEF MEDIA LIMITED (06361116)
- People for RED REEF MEDIA LIMITED (06361116)
- Charges for RED REEF MEDIA LIMITED (06361116)
- Insolvency for RED REEF MEDIA LIMITED (06361116)
- More for RED REEF MEDIA LIMITED (06361116)
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) |
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14 Sep 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Jun 2012 | 2.24B | Administrator's progress report to 8 June 2012 | |
14 Jun 2012 | 2.35B | Notice of move from Administration to Dissolution on 8 June 2012 | |
26 Mar 2012 | 2.24B | Administrator's progress report to 1 March 2012 | |
11 Nov 2011 | F2.18 | Notice of deemed approval of proposals | |
31 Oct 2011 | 2.17B | Statement of administrator's proposal | |
07 Oct 2011 | 2.16B | Statement of affairs with form 2.14B | |
12 Sep 2011 | AD01 | Registered office address changed from 10 Greycoat Place London SW1P 1SB United Kingdom on 12 September 2011 | |
09 Sep 2011 | 2.12B | Appointment of an administrator | |
29 Jun 2011 | AP01 | Appointment of Mr Matthew James Smith as a director | |
20 Jun 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
20 May 2011 | SH08 | Change of share class name or designation | |
20 May 2011 | SH02 | Sub-division of shares on 10 February 2011 | |
26 Apr 2011 | AP01 | Appointment of Mr David Alstin as a director | |
10 Mar 2011 | TM01 | Termination of appointment of Michael Kennedy as a director | |
02 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 10 February 2011
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02 Mar 2011 | RESOLUTIONS |
Resolutions
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16 Feb 2011 | AD01 | Registered office address changed from 14-15 Child's Place Earls Court London SW5 9RX on 16 February 2011 | |
21 Dec 2010 | AA | Group of companies' accounts made up to 31 March 2010 | |
22 Sep 2010 | AR01 | Annual return made up to 4 September 2010 with full list of shareholders | |
06 Sep 2010 | TM01 | Termination of appointment of Jeffrey Perkins as a director | |
26 May 2010 | TM01 | Termination of appointment of Anthony Goodman as a director | |
25 Jan 2010 | AP01 | Appointment of Mr Nick Crampton as a director | |
17 Jan 2010 | AA | Group of companies' accounts made up to 31 March 2009 | |
29 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 3 |