RED POPPY (UK) LIMITED

Company number 07196804

Date	Type	Description	View / Download
07 Apr 2011	AD02	Register inspection address has been changed	(1 page)
17 Mar 2011	SH19	Statement of capital on 17 March 2011 GBP 1,000,000	(4 pages)
17 Mar 2011	SH20	Statement by directors	(1 page)
17 Mar 2011	CAP-SS	Solvency statement dated 15/03/11	(1 page)
17 Mar 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
05 Nov 2010	CERTNM	Company name changed starflex systems LIMITED\certificate issued on 05/11/10 RES15 ‐ Change company name resolution on 2010-10-28	(2 pages)
05 Nov 2010	CONNOT	Change of name notice	(2 pages)
04 Nov 2010	AA01	Previous accounting period shortened from 31 March 2011 to 31 October 2010	(3 pages)
04 Nov 2010	TM01	Termination of appointment of Prima Director Limited as a director	(2 pages)
04 Nov 2010	AP03	Appointment of Phillip Nigel Blain as a secretary	(3 pages)
04 Nov 2010	AP01	Appointment of Mr David Harmon Biesterfield as a director	(3 pages)
04 Nov 2010	AP01	Appointment of Ian Imrie as a director	(3 pages)
04 Nov 2010	SH01	Statement of capital following an allotment of shares on 28 October 2010 GBP 100,000,000	(4 pages)
26 Oct 2010	AP02	Appointment of Prima Director Limited as a director	(2 pages)
26 Oct 2010	AP01	Appointment of Mr David James Horrocks as a director	(2 pages)
26 Oct 2010	AD01	Registered office address changed from , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom on 26 October 2010	(1 page)
26 Oct 2010	TM01	Termination of appointment of Barbara Kahan as a director	(1 page)
19 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)