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RED AND GREEN MACAW LIMITED

Company number 07460834

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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)
10 Mar 2017 TM01 Termination of appointment of Przemyslaw Wojciech Tyrybon as a director on 10 March 2017
10 Feb 2017 TM01 Termination of appointment of Daniel Furdui as a director on 10 February 2017
27 Jan 2017 TM01 Termination of appointment of Scott Rayner Perkins as a director on 27 January 2017
07 Dec 2016 AP01 Appointment of Mr Rudolf Simon as a director on 6 December 2016
02 Dec 2016 AA Micro company accounts made up to 31 March 2016
17 Nov 2016 AP01 Appointment of Mr Maciej Sebastian Glogowski as a director on 17 November 2016
01 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
21 Oct 2016 AP01 Appointment of Mr Przemyslaw Wojciech Tyrybon as a director on 21 October 2016
21 Oct 2016 AP01 Appointment of Mr Scott Rayner Perkins as a director on 21 October 2016
11 Oct 2016 TM01 Termination of appointment of Marcel Condrea as a director on 11 October 2016
07 Oct 2016 TM01 Termination of appointment of Malcolm Lee as a director on 7 October 2016
07 Oct 2016 TM01 Termination of appointment of Przemyslaw Sitarski as a director on 7 October 2016
23 Sep 2016 TM01 Termination of appointment of Adrian Peter Jones as a director on 23 September 2016
05 Sep 2016 TM01 Termination of appointment of Adam Warzocha as a director on 5 September 2016
24 Aug 2016 AP01 Appointment of Mr Stephen Donnery as a director on 22 August 2016
24 Aug 2016 AP01 Appointment of Mr Robert Sivak as a director on 22 August 2016
23 Aug 2016 AP01 Appointment of Mr Przemyslaw Sitarski as a director on 22 August 2016
25 Jul 2016 TM01 Termination of appointment of Mihai Valentin as a director on 25 July 2016
27 May 2016 AP01 Appointment of Mr Marcel Condrea as a director on 27 May 2016
18 May 2016 AP01 Appointment of Mr Adam Warzocha as a director on 17 May 2016
17 May 2016 AP01 Appointment of Mr Daniel Furdui as a director on 17 May 2016
27 Apr 2016 AP01 Appointment of Mr Mihai Valentin as a director on 12 April 2016
10 Dec 2015 CH04 Secretary's details changed for G a Secretaries Limited on 10 December 2015
08 Dec 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
29 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015