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RED-M WIRELESS LIMITED

Company number 07138077

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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)
28 May 2010	AP01	Appointment of Peter Burridge as a director	View PDF Appointment of Peter Burridge as a director - link opens in a new window - 3 pages (3 pages)
28 May 2010	AP01	Appointment of Philip Williams as a director	View PDF Appointment of Philip Williams as a director - link opens in a new window - 3 pages (3 pages)
28 May 2010	AP01	Appointment of Michael Norfield as a director	View PDF Appointment of Michael Norfield as a director - link opens in a new window - 3 pages (3 pages)
28 May 2010	AD01	Registered office address changed from Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA United Kingdom on 28 May 2010	View PDF Registered office address changed from Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA United Kingdom on 28 May 2010 - link opens in a new window - 2 pages (2 pages)
24 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 17/05/2010	View PDF Resolutions RES13 ‐ Facilities agreement 17/05/2010 - link opens in a new window - 4 pages (4 pages)
24 May 2010	CERTNM	Company name changed spice telecoms LIMITED\certificate issued on 24/05/10 RES15 ‐ Change company name resolution on 2010-05-17	View PDF Company name changed spice telecoms LIMITED\certificate issued on 24/05/10 RES15 ‐ Change company name resolution on 2010-05-17 - link opens in a new window - 2 pages (2 pages)
24 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 14 pages (14 pages)
20 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
06 May 2010	SH01	Statement of capital following an allotment of shares on 21 April 2010 GBP 10,221,650	View PDF Statement of capital following an allotment of shares on 21 April 2010 GBP 10,221,650 - link opens in a new window - 4 pages (4 pages)
05 May 2010	SH01	Statement of capital following an allotment of shares on 21 April 2010 GBP 10,221,650
26 Apr 2010	SH01	Statement of capital following an allotment of shares on 20 April 2010 GBP 392,005.00	View PDF Statement of capital following an allotment of shares on 20 April 2010 GBP 392,005.00 - link opens in a new window - 4 pages (4 pages)
16 Apr 2010	TM01	Termination of appointment of William Rigby as a director	View PDF Termination of appointment of William Rigby as a director - link opens in a new window - 1 page (1 page)
14 Apr 2010	AP03	Appointment of Mr Lee Johnstone as a secretary	View PDF Appointment of Mr Lee Johnstone as a secretary - link opens in a new window - 1 page (1 page)
14 Apr 2010	AP01	Appointment of Mr Oliver James Lightowlers as a director	View PDF Appointment of Mr Oliver James Lightowlers as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AA01	Current accounting period shortened from 31 January 2011 to 30 April 2010	View PDF Current accounting period shortened from 31 January 2011 to 30 April 2010 - link opens in a new window - 3 pages (3 pages)
27 Jan 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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