RED GLOBAL LIMITED

Company number 07639139

Date	Type	Description	View / Download
26 May 2015	AA	Group of companies' accounts made up to 31 March 2014	(23 pages)
20 May 2015	CERTNM	Company name changed dunedin claret LIMITED\certificate issued on 20/05/15 CONNOT ‐ Change of name notice	(3 pages)
05 May 2015	TM01	Termination of appointment of David Richard Williams as a director on 29 April 2015	(1 page)
21 Apr 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Apr 2015	TM01	Termination of appointment of Alan Robert Hunt as a director on 27 March 2015	(2 pages)
14 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jun 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 125,365.2	(24 pages)
13 Jun 2014	TM02	Termination of appointment of Stephen Lawrence as a secretary	(1 page)
13 Jun 2014	TM01	Termination of appointment of Stephen Lawrence as a director	(1 page)
29 May 2014	AP03	Appointment of Mr Craig David Mitchell 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)
20 May 2014	AP01	Appointment of Mr Craig David Mitchell as a director	(2 pages)
20 May 2014	AP01	Appointment of Mr Andrew James Mcrae as a director	(2 pages)
09 May 2014	AP01	Appointment of Craig David Mitchell as a director	(3 pages)
28 Apr 2014	AP01	Appointment of Mr Andrew James Mcrae as a director	(3 pages)
18 Mar 2014	TM01	Termination of appointment of Richard Vercesi as a director	(2 pages)
23 Jul 2013	AA	Group of companies' accounts made up to 31 March 2013	(23 pages)
11 Jul 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(22 pages)
01 May 2013	AD01	Registered office address changed from Fourth & Fifth Floors Quadrant House 82 Regent Street London W1B 5A on 1 May 2013	(2 pages)
06 Feb 2013	AP01	Appointment of Ross Marshall as a director	(3 pages)
06 Feb 2013	TM01	Termination of appointment of Giles Derry as a director	(2 pages)
19 Oct 2012	AP01	Appointment of Mr Ivan Martin as a director	(3 pages)
10 Oct 2012	AP01	Appointment of Les Hayman as a director	(3 pages)
09 Aug 2012	AA	Group of companies' accounts made up to 31 March 2012	(24 pages)