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RED ROSE RADIO LIMITED

Company number 01372170

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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)
30 Aug 2011 AA Full accounts made up to 31 December 2010
01 Apr 2011 AD01 Registered office address changed from 21 Holborn Viaduct London EC1A 2DY on 1 April 2011
01 Apr 2011 AP04 Appointment of Bauer Group Secretariat Limited as a secretary
01 Apr 2011 TM02 Termination of appointment of Sisec Limited as a secretary
09 Dec 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
25 Oct 2010 MISC Sec 519
15 Oct 2010 MISC Section 519
06 Jul 2010 AA Full accounts made up to 31 December 2009
14 Dec 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
03 Nov 2009 AA Full accounts made up to 31 December 2008
16 May 2009 AA Full accounts made up to 31 March 2008
31 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2008 225 Accounting reference date shortened from 01/04/2009 to 31/12/2008
10 Dec 2008 363a Return made up to 02/11/08; full list of members
10 Mar 2008 AUD Auditor's resignation
03 Mar 2008 AUD Auditor's resignation
03 Mar 2008 287 Registered office changed on 03/03/2008 from 40 bernard street london WC1N 1LW
03 Mar 2008 288b Appointment terminated secretary torugbene narebor
03 Mar 2008 288b Appointment terminated director michelle surrell
03 Mar 2008 288b Appointment terminated director anthony gay
03 Mar 2008 288b Appointment terminated director robert kelly
03 Mar 2008 288a Secretary appointed sisec LIMITED
03 Mar 2008 288a Director appointed deidre ann ford
20 Feb 2008 AUD Auditor's resignation
20 Feb 2008 AUD Auditor's resignation