THE RED CONSULTANCY LIMITED

Company number 02913684

Date	Type	Description	View / Download
14 Jul 2010	AP01	Appointment of Tymon Broadhead as a director	(3 pages)
23 Jun 2010	TM01	Termination of appointment of Mary Dawson as a director	(2 pages)
22 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 11	(6 pages)
07 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 10	(8 pages)
12 Jan 2010	CH01	Director's details changed for Sally Ann Patricia Withey on 26 November 2009	(3 pages)
07 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 9	(6 pages)
27 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(8 pages)
03 Sep 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
01 Jul 2009	288b	Appointment terminated director paul davies	(1 page)
29 Jun 2009	288c	Director's change of particulars / georgina whittaker / 28/10/2008	(1 page)
17 Jun 2009	288a	Director appointed paul thomas gittins	(1 page)
17 Jun 2009	288a	Director appointed matthew paul buchanan	(1 page)
17 Jun 2009	288a	Director appointed mark william lyons	(1 page)
12 Jun 2009	288b	Appointment terminated director joanna slatem	(1 page)
12 Jun 2009	288b	Appointment terminated director victoria fox	(1 page)
30 Mar 2009	363a	Return made up to 28/03/09; full list of members	(8 pages)
15 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
11 Oct 2008	395	Particulars of a mortgage or charge / charge no: 8	(4 pages)
29 Sep 2008	288c	Director's change of particulars / isobel archer / 12/07/2008	(1 page)
13 Aug 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
05 Aug 2008	288c	Director's change of particulars / paul weigold / 13/01/2006	(1 page)
31 Mar 2008	363a	Return made up to 28/03/08; full list of members	(8 pages)
20 Mar 2008	288a	Director appointed david enrigue vindel	(2 pages)
20 Mar 2008	288a	Director appointed joanna slatem	(2 pages)
20 Mar 2008	288a	Director appointed georgina claire whittaker	(2 pages)