- Company Overview for RED7MOBILE LTD (07811604)
- Filing history for RED7MOBILE LTD (07811604)
- People for RED7MOBILE LTD (07811604)
- More for RED7MOBILE LTD (07811604)
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) |
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03 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 7 September 2015
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03 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 19 April 2015
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30 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
21 Oct 2015 | AR01 |
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
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19 Mar 2015 | TM01 | Termination of appointment of Nan Xu as a director on 18 March 2015 | |
12 Jan 2015 | RESOLUTIONS |
Resolutions
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30 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
24 Oct 2014 | AR01 |
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
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24 Oct 2014 | CH01 | Director's details changed for Mr Adam Fox on 1 October 2014 | |
08 Nov 2013 | AR01 |
Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
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16 Jul 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
26 Apr 2013 | AP01 | Appointment of Mr Nan Xu as a director | |
28 Feb 2013 | AA01 | Previous accounting period extended from 31 October 2012 to 31 January 2013 | |
26 Feb 2013 | MEM/ARTS | Memorandum and Articles of Association | |
26 Feb 2013 | RESOLUTIONS |
Resolutions
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07 Jan 2013 | SH02 | Sub-division of shares on 18 November 2012 | |
07 Jan 2013 | SH01 |
Statement of capital following an allotment of shares on 17 November 2011
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07 Jan 2013 | RESOLUTIONS |
Resolutions
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21 Dec 2012 | AR01 | Annual return made up to 18 October 2012 with full list of shareholders | |
20 Dec 2012 | TM01 | Termination of appointment of Adam Fox as a director | |
14 Nov 2012 | AR01 | Annual return made up to 17 October 2012 with full list of shareholders | |
14 Dec 2011 | AP01 | Appointment of Adam Fox as a director | |
17 Nov 2011 | AP01 | Appointment of Adam Fox as a director | |
17 Nov 2011 | AP01 | Appointment of Mr Matthew Hatch as a director | |
17 Nov 2011 | TM01 | Termination of appointment of Adrian Koe as a director |