RED MIDCO LIMITED

Company number 07551890

Date	Type	Description	View / Download
30 May 2014	TM02	Termination of appointment of a secretary	(1 page)
29 May 2014	AP03	Appointment of Mr Craig David Mitchellmitchell as a secretary	(2 pages)
29 May 2014	TM01	Termination of appointment of Stephen Lawrence as a director	(1 page)
29 May 2014	TM02	Termination of appointment of Stephen Lawrence as a secretary	(1 page)
09 May 2014	AP01	Appointment of Craig David Mitchell as a director	(3 pages)
28 Apr 2014	AP01	Appointment of Andrew James Mcrae as a director	(3 pages)
28 Apr 2014	AP01	Appointment of Mr Andrew James Mcrae as a director	(3 pages)
21 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 22,832.5	(4 pages)
18 Mar 2014	TM01	Termination of appointment of Richard Vercesi as a director	(2 pages)
23 Jul 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
23 Apr 2013	AD01	Registered office address changed from Fourth & Fifth Floors Quadrant House 82 Regent Street London W1B 5A on 23 April 2013	(1 page)
27 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	(4 pages)
09 Aug 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
02 Apr 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(4 pages)
28 Jul 2011	AP01	Appointment of Alan Hunt as a director	(3 pages)
21 Jul 2011	AP03	Appointment of Stephen Lawrence as a secretary	(3 pages)
20 Jul 2011	AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 20 July 2011	(2 pages)
20 Jul 2011	TM02	Termination of appointment of Dm Company Services (London) Limited as a secretary	(2 pages)
20 Jul 2011	SH02	Sub-division of shares on 1 July 2011	(5 pages)
20 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 July 2011 GBP 22,832.50	(4 pages)
20 Jul 2011	AP01	Appointment of Stephen Lawrence as a director	(3 pages)
20 Jul 2011	AP01	Appointment of Richard Romolo Vercesi as a director	(3 pages)
20 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
20 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 01/07/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
14 Jul 2011	TM01	Termination of appointment of David Williams as a director	(2 pages)

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