THE RED CONSULTANCY LIMITED

Company number 02913684

Date	Type	Description	View / Download
21 Jun 2006	288b	Director resigned	(1 page)
19 Jun 2006	288b	Director resigned	(1 page)
17 May 2006	288c	Secretary's particulars changed	(1 page)
07 Apr 2006	363a	Return made up to 28/03/06; full list of members	(3 pages)
13 Jan 2006	287	Registered office changed on 13/01/06 from: 3 london wall building london wall london EC2M 5SY	(1 page)
11 Jan 2006	288b	Director resigned	(1 page)
04 Jan 2006	AA	Full accounts made up to 28 February 2005	(17 pages)
07 Dec 2005	288c	Director's particulars changed	(1 page)
24 Nov 2005	288b	Director resigned	(1 page)
18 Nov 2005	288a	New director appointed	(5 pages)
17 Nov 2005	225	Accounting reference date shortened from 28/02/06 to 31/12/05	(1 page)
26 Aug 2005	395	Particulars of mortgage/charge	(7 pages)
16 Aug 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
16 Aug 2005	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
04 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Jul 2005	288b	Director resigned	(1 page)
23 Jun 2005	288a	New director appointed	(2 pages)
16 Jun 2005	288b	Director resigned	(1 page)
12 Jun 2005	288a	New secretary appointed	(1 page)
12 Jun 2005	288b	Secretary resigned	(1 page)
01 Apr 2005	363s	Return made up to 28/03/05; full list of members	(4 pages)
01 Oct 2004	288b	Director resigned	(1 page)
01 Oct 2004	288b	Director resigned	(1 page)
14 Sep 2004	AA	Full accounts made up to 29 February 2004	(19 pages)
06 Apr 2004	363a	Return made up to 28/03/04; full list of members	(11 pages)