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RED BIDCO LIMITED

Company number 07551924

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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)
09 May 2014 AP01 Appointment of Craig David Mitchell as a director
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
18 Mar 2014 TM01 Termination of appointment of Richard Vercesi as a director
23 Jul 2013 AA Full accounts made up to 31 March 2013
03 May 2013 AD01 Registered office address changed from Fourth & Fifth Floors Quadrant House 82 Regent Street London W1B 5A on 3 May 2013
15 Apr 2013 AR01 Annual return made up to 4 March 2013
09 Aug 2012 AA Full accounts made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
28 Jul 2011 AP01 Appointment of Alan Hunt as a director
21 Jul 2011 AP03 Appointment of Stephen Lawrence as a secretary
20 Jul 2011 SH02 Sub-division of shares on 1 July 2011
20 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 22,832.50
20 Jul 2011 AP01 Appointment of Stephen Lawrence as a director
20 Jul 2011 AP01 Appointment of Richard Romolo Vercesi as a director
20 Jul 2011 MEM/ARTS Memorandum and Articles of Association
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
20 Jul 2011 AD01 Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 20 July 2011
20 Jul 2011 TM02 Termination of appointment of Dm Company Services (London) Limited as a secretary
14 Jul 2011 TM01 Termination of appointment of Giles Derry as a director
14 Jul 2011 TM01 Termination of appointment of David Williams as a director
12 Jul 2011 AP01 Appointment of Giles Thomas Bradley Derry as a director
09 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
08 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
24 Jun 2011 TM01 Termination of appointment of Martin Mcnair as a director
24 Jun 2011 AP01 Appointment of David Richard Williams as a director