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RED FOX MEDIA LTD

Company number 07640716

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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)
24 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 24 pages (24 pages)
01 Sep 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 159.628	View PDF Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 159.628 - link opens in a new window - 7 pages (7 pages)
15 May 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
10 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 25 pages (25 pages)
10 Feb 2014	SH01	Statement of capital following an allotment of shares on 22 January 2014 GBP 159.628	View PDF Statement of capital following an allotment of shares on 22 January 2014 GBP 159.628 - link opens in a new window - 4 pages (4 pages)
18 Sep 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Sep 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	View PDF Annual return made up to 19 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jul 2013	AP01	Appointment of Steven Morris as a director	View PDF Appointment of Steven Morris as a director - link opens in a new window - 3 pages (3 pages)
08 Jul 2013	AA01	Previous accounting period shortened from 30 September 2013 to 30 June 2013	View PDF Previous accounting period shortened from 30 September 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
13 May 2013	SH01	Statement of capital following an allotment of shares on 25 April 2013 GBP 131.578	View PDF Statement of capital following an allotment of shares on 25 April 2013 GBP 131.578 - link opens in a new window - 4 pages (4 pages)
13 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
19 Mar 2013	AA01	Current accounting period extended from 31 May 2013 to 30 September 2013	View PDF Current accounting period extended from 31 May 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
14 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 3 pages (3 pages)
13 Dec 2012	AP01	Appointment of Mr Ian Cleland Ritchie as a director	View PDF Appointment of Mr Ian Cleland Ritchie as a director - link opens in a new window - 3 pages (3 pages)
04 Dec 2012	SH01	Statement of capital following an allotment of shares on 23 November 2012 GBP 100.000	View PDF Statement of capital following an allotment of shares on 23 November 2012 GBP 100.000 - link opens in a new window - 4 pages (4 pages)
28 Nov 2012	SH02	Sub-division of shares on 16 November 2012	View PDF Sub-division of shares on 16 November 2012 - link opens in a new window - 5 pages (5 pages)
28 Nov 2012	SH01	Statement of capital following an allotment of shares on 16 November 2012 GBP 90	View PDF Statement of capital following an allotment of shares on 16 November 2012 GBP 90 - link opens in a new window - 4 pages (4 pages)
28 Nov 2012	AP01	Appointment of John Stephen Noble as a director	View PDF Appointment of John Stephen Noble as a director - link opens in a new window - 3 pages (3 pages)
28 Nov 2012	SH01	Statement of capital following an allotment of shares on 16 November 2012 GBP 87	View PDF Statement of capital following an allotment of shares on 16 November 2012 GBP 87 - link opens in a new window - 4 pages (4 pages)
28 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 16/11/2012 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 16/11/2012 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 46 pages (46 pages)
24 Nov 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Nov 2012	AD01	Registered office address changed from 26 St James's Walk Clerkenwell London Middlesex EC1R 0AP England on 23 November 2012	View PDF Registered office address changed from 26 St James's Walk Clerkenwell London Middlesex EC1R 0AP England on 23 November 2012 - link opens in a new window - 1 page (1 page)
23 Nov 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	View PDF Annual return made up to 19 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Nov 2012	TM01	Termination of appointment of Victor Allan as a director	View PDF Termination of appointment of Victor Allan as a director - link opens in a new window - 1 page (1 page)

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