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RED BEACON LTD.

Company number 06980162

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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)
12 Aug 2015	AD01	Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England to Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 12 August 2015	View PDF Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England to Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 12 August 2015 - link opens in a new window - 1 page (1 page)
06 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
06 Aug 2014	AD01	Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 6 August 2014	View PDF Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 6 August 2014 - link opens in a new window - 1 page (1 page)
06 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-06 EUR 1	View PDF Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-06 EUR 1 - link opens in a new window - 4 pages (4 pages)
26 Sep 2013	AD01	Registered office address changed from Dept 302, 43 Owston Road Carcroft Doncaster DN6 8DA England on 26 September 2013	View PDF Registered office address changed from Dept 302, 43 Owston Road Carcroft Doncaster DN6 8DA England on 26 September 2013 - link opens in a new window - 1 page (1 page)
27 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27	View PDF Annual return made up to 4 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 - link opens in a new window - 4 pages (4 pages)
26 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
21 Sep 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	View PDF Annual return made up to 4 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
05 Sep 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	View PDF Annual return made up to 4 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	View PDF Annual return made up to 4 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Sep 2010	CH01	Director's details changed for Mrs Jinder Wong Siew Wei on 3 August 2010	View PDF Director's details changed for Mrs Jinder Wong Siew Wei on 3 August 2010 - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	CH04	Secretary's details changed for Niled Limited on 3 August 2010	View PDF Secretary's details changed for Niled Limited on 3 August 2010 - link opens in a new window - 2 pages (2 pages)
14 Sep 2009	225	Accounting reference date extended from 31/08/2010 to 31/12/2010	View PDF Accounting reference date extended from 31/08/2010 to 31/12/2010 - link opens in a new window - 1 page (1 page)
05 Aug 2009	288c	Director's change of particulars / jinder wei / 05/08/2009	View PDF Director's change of particulars / jinder wei / 05/08/2009 - link opens in a new window - 1 page (1 page)
04 Aug 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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