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REDTOOTH ENTERTAINMENT LIMITED

Company number 07228989

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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)
20 Aug 2014 MR04 Satisfaction of charge 3 in full
19 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 123
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jun 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
14 Jun 2013 CH01 Director's details changed for Mr Martin Christopher Green on 20 March 2013
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
15 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
18 May 2011 AP01 Appointment of Mr Timothy Frank Smithies as a director
18 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
18 Apr 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 December 2010
30 Dec 2010 SH01 Statement of capital following an allotment of shares on 16 November 2010
  • GBP 123.00
27 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
23 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2010 AD01 Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT on 23 November 2010
23 Nov 2010 SH08 Change of share class name or designation
23 Nov 2010 TM01 Termination of appointment of Roger Dyson as a director
23 Nov 2010 AP01 Appointment of Mr Martin Christopher Green as a director
19 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
04 Nov 2010 CERTNM Company name changed hlw 409 LIMITED\certificate issued on 04/11/10
  • RES15 ‐ Change company name resolution on 2010-11-03
04 Nov 2010 CONNOT Change of name notice
20 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)