RED STAR CHOCOLATE LIMITED

Company number 06958354

Date	Type	Description	View / Download
10 May 2016	AD02	Register inspection address has been changed to 27-29 Lumley Avenue Skegness Lincolnshire PE25 2AT	(1 page)
11 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
27 May 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 300	(6 pages)
21 May 2015	CH01	Director's details changed for Gerald Sheardown on 21 May 2015	(2 pages)
20 Jun 2014	TM01	Termination of appointment of Charles Fry as a director	(1 page)
20 Jun 2014	AP03	Appointment of Mrs Penelope Anne Sheardown as a secretary	(2 pages)
20 Jun 2014	TM02	Termination of appointment of Charles Fry as a secretary	(1 page)
20 Jun 2014	AP01	Appointment of Mrs Penelope Anne Sheardown as a director	(2 pages)
02 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
07 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 300	(6 pages)
14 Aug 2013	AAMD	Amended accounts made up to 31 July 2012	(5 pages)
23 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders	(6 pages)
12 Jun 2013	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	(1 page)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
06 Dec 2012	AP03	Appointment of Mr Charles Jeremy Fry as a secretary	(2 pages)
06 Dec 2012	TM02	Termination of appointment of June Spencer as a secretary	(1 page)
04 Dec 2012	AP01	Appointment of Mr Charles Jeremy Fry as a director	(2 pages)
11 Oct 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Oct 2012	SH08	Change of share class name or designation	(2 pages)
11 Oct 2012	SH01	Statement of capital following an allotment of shares on 4 October 2012 GBP 300	(4 pages)
11 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(21 pages)
08 Aug 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(4 pages)
27 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
09 Aug 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(4 pages)
08 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)