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RED DRAGON ACQUISITIONS LIMITED

Company number 06496514

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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)
14 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Various agreements 22/06/2011
14 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of 100 ord shares 23/06/2011
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
22 Jun 2011 AA Full accounts made up to 30 September 2010
21 Jun 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 February 2011
17 Jun 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 February 2011
08 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11.10.11.
  • ANNOTATION A second filed AR01 was registered on 21/06/2011
  • ANNOTATION A second filed AR01 was registered on 17/06/2011
18 Jun 2010 AA Full accounts made up to 30 September 2009
29 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
08 Feb 2010 AP01 Appointment of Ms Jennifer Roberts as a director
08 Feb 2010 TM02 Termination of appointment of Julie Jones as a secretary
08 Feb 2010 AP03 Appointment of Ms Jennifer Roberts as a secretary
02 Jun 2009 AA Full accounts made up to 30 September 2008
03 Mar 2009 363a Return made up to 07/02/09; full list of members
28 Aug 2008 SA Statement of affairs
28 Aug 2008 88(2) Ad 10/07/08\gbp si 4192577@0.000001=4.192577\gbp ic 95.807423/100\
28 Aug 2008 88(2) Ad 10/07/08\gbp si 94807423@0.000001=94.807423\gbp ic 1/95.807423\
28 Aug 2008 122 S-div
28 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide 10/07/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2008 288a Director appointed jeffrey foulser
06 Aug 2008 288a Director appointed william arwel rees
06 Aug 2008 288a Secretary appointed julie griffiths jones
24 Jul 2008 288b Appointment terminate, director and secretary vitruvian directors ii LIMITED logged form
22 Jul 2008 288b Appointment terminated director vitruvian directors I LIMITED