RED PROCUREMENT AND BUSINESS SYSTEMS LTD

Company number 06719448

Date	Type	Description	View / Download
10 Feb 2014	TM01	Termination of appointment of Mark Wyllie as a director	(1 page)
25 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 100	(5 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
13 May 2013	CH01	Director's details changed for Mr Mark Richard John Wyllie on 11 October 2012	(2 pages)
26 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(5 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
26 Jul 2012	TM01	Termination of appointment of Richard Mogg as a director	(1 page)
28 Oct 2011	TM01	Termination of appointment of Richard Shearer as a director	(1 page)
27 Oct 2011	AP01	Appointment of Mr Richard David Mogg as a director	(2 pages)
18 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(7 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
17 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/05/2011	(2 pages)
15 Jun 2011	AUD	Auditor's resignation	(1 page)
13 Jun 2011	AP01	Appointment of Richard John Shearer as a director	(2 pages)
10 Jun 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(1 page)
10 Jun 2011	TM01	Termination of appointment of Stephen Oram as a director	(1 page)
10 Jun 2011	TM01	Termination of appointment of Tim Carrier as a director	(1 page)
10 Jun 2011	TM02	Termination of appointment of Hayward Wright Ltd as a secretary	(1 page)
10 Jun 2011	AP02	Appointment of Capita Corporate Director Limited as a director	(2 pages)
10 Jun 2011	AP04	Appointment of Capita Group Secretary Limited as a secretary	(2 pages)
10 Jun 2011	AP01	Appointment of Mr Mark Richard John Wyllie as a director	(2 pages)
10 Jun 2011	AD01	Registered office address changed from Prospect House Church Green West Redditch Worcestershire B97 4BD on 10 June 2011	(1 page)
02 Jun 2011	AA	Accounts for a small company made up to 31 October 2010	(6 pages)
27 Apr 2011	AP01	Appointment of Mr Stephen Edward Oram as a director	(2 pages)