RED EMBEDDED SYSTEMS LIMITED

Company number 06946087

Date	Type	Description	View / Download
31 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
31 Aug 2011	SH02	Sub-division of shares on 16 August 2011	(5 pages)
30 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 16/08/2011	(2 pages)
22 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175 03/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
22 Aug 2011	MISC	Minutes of meeting	(2 pages)
12 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	(8 pages)
24 May 2011	AP01	Appointment of Dr Adam Hoare as a director	(2 pages)
26 Apr 2011	AA	Accounts for a dormant company made up to 31 August 2010	(1 page)
18 Apr 2011	CERTNM	Company name changed red embedded medical LIMITED\certificate issued on 18/04/11 RES15 ‐ Change company name resolution on 2011-04-14	(2 pages)
18 Apr 2011	CONNOT	Change of name notice	(2 pages)
20 Jul 2010	CH01	Director's details changed for David Taylor on 27 June 2010	(2 pages)
20 Jul 2010	CH01	Director's details changed for Dr Stuart James Griffin on 27 June 2010	(2 pages)
20 Jul 2010	CH01	Director's details changed for William Trevredyn Hoath on 27 June 2010	(2 pages)
20 Jul 2010	CH01	Director's details changed for Rahul Mehra on 27 June 2010	(2 pages)
20 Jul 2010	CH01	Director's details changed for Darren James Longhorn on 27 June 2010	(2 pages)
20 Jul 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	(7 pages)
20 Jul 2010	AD01	Registered office address changed from the Waterfront Salts Mill Road Saltaire Shipley West Yorkshire BD17 7EZ United Kingdom on 20 July 2010	(1 page)
11 Feb 2010	AD01	Registered office address changed from Velocity Angel Way Listerhills Bradford West Yorkshire BD7 1BX on 11 February 2010	(1 page)
21 Jul 2009	288a	Director appointed william trevredyn hoath	(1 page)
14 Jul 2009	225	Accounting reference date extended from 30/06/2010 to 31/08/2010	(1 page)
14 Jul 2009	288b	Appointment terminated director helen hilton	(1 page)
14 Jul 2009	288a	Director appointed rahul mehra	(1 page)
14 Jul 2009	288a	Director appointed david taylor	(1 page)
14 Jul 2009	288a	Director appointed stuart james griffin	(1 page)
14 Jul 2009	288a	Director appointed darren james longhorn	(1 page)