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RED ROSE CORPORATE SERVICES (NOMINEE NO.1) LIMITED

Company number 07419869

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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 Jun 2013 TM01 Termination of appointment of David James Hay as a director on 5 May 2013
20 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
25 Jul 2012 AA Accounts made up to 31 March 2012
08 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
04 May 2011 AA01 Current accounting period extended from 31 March 2011 to 31 March 2012
12 Nov 2010 AP01 Appointment of Derek Walter Brown as a director
08 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2010 AA01 Current accounting period shortened from 31 October 2011 to 31 March 2011
26 Oct 2010 NEWINC Incorporation