RED VENTURES INTERACTIVE LIMITED

Company number 03851534

Date	Type	Description	View / Download
28 Jul 2020	CH01	Director's details changed for Paula Mary Mccann on 7 December 2015	(2 pages)
15 Jan 2020	AUD	Auditor's resignation	(1 page)
23 Dec 2019	AUD	Auditor's resignation	(1 page)
02 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with updates	(4 pages)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
27 Sep 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	(3 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
29 Sep 2017	CS01	Confirmation statement made on 27 September 2017 with updates	(4 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
20 Dec 2016	SH01	Statement of capital following an allotment of shares on 23 November 2016 GBP 316,754	(3 pages)
08 Dec 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
10 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(5 pages)
08 Dec 2015	AP04	Appointment of Mitre Secretaries Limited as a secretary on 1 December 2015	(2 pages)
23 Nov 2015	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA to Cannon Place 78 Cannon Street London EC4N 6AF on 23 November 2015	(1 page)
20 Nov 2015	TM02	Termination of appointment of Abogado Nominees Limited as a secretary on 20 November 2015	(1 page)
06 Nov 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 316,753	(14 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
24 Nov 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 316,753	(14 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
31 Jul 2014	CH01	Director's details changed for Mr Darin Haim Bassin on 24 June 2014	(3 pages)
11 Feb 2014	AP01	Appointment of Paula Mary Mccann as a director	(3 pages)
11 Feb 2014	TM01	Termination of appointment of Richard Wallace as a director	(2 pages)
15 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 316,753	(14 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
24 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(14 pages)