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RED REEF MEDIA LIMITED

Company number 06361116

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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)
13 Mar 2008 288a Director appointed anthony john goodman
13 Mar 2008 288a Director appointed alistair ramsay
13 Mar 2008 288a Secretary appointed gavin mark kaye
13 Mar 2008 288a Director appointed james richard murray jones
13 Mar 2008 288a Director appointed philip john parker
13 Mar 2008 288b Appointment Terminated Director william elliott
13 Mar 2008 288b Appointment Terminated Director darrel sheinman
13 Mar 2008 288b Appointment Terminated Secretary mark speeks
13 Mar 2008 88(2) Ad 26/02/08 gbp si 32143@0.1=3214.3 gbp ic 126072.4/129286.7
13 Mar 2008 88(2) Ad 26/02/08 gbp si 297000@0.1=29700 gbp ic 96372.4/126072.4
13 Mar 2008 88(2) Ad 26/02/08 gbp si 381857@0.1=38185.7 gbp ic 58186.7/96372.4
13 Mar 2008 88(2) Ad 26/02/08 gbp si 381857@0.1=38185.7 gbp ic 20001/58186.7
13 Mar 2008 122 S-div
13 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2008 395 Duplicate mortgage certificatecharge no:1
05 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
04 Mar 2008 CERTNM Company name changed kingsway publishing LIMITED\certificate issued on 04/03/08
14 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2008 288a New director appointed
28 Sep 2007 88(2)R Ad 26/09/07--------- £ si 199999@.1=19999 £ ic 2/20001
28 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2007 88(2)R Ad 06/09/07--------- £ si 1@1=1 £ ic 1/2
20 Sep 2007 288b Director resigned
20 Sep 2007 288b Secretary resigned
20 Sep 2007 288a New director appointed