RED COMMERCE LIMITED

Company number 03914762

Date	Type	Description	View / Download
04 Feb 2016	AP01	Appointment of Mr John Marcus Sealy as a director on 1 February 2016	(2 pages)
20 Jan 2016	TM02	Termination of appointment of Craig David Mitchell as a secretary on 28 July 2015	(1 page)
08 Jan 2016	AD01	Registered office address changed from 51 Gresham Street London EC2V 7EL to 5th Floor 33 Gracechurch Street London EC3V 0BT on 8 January 2016	(1 page)
04 Jan 2016	AA	Full accounts made up to 31 March 2015	(17 pages)
15 Dec 2015	MR01	Registration of charge 039147620012, created on 25 November 2015	(14 pages)
15 Dec 2015	MR01	Registration of charge 039147620013, created on 1 December 2015	(39 pages)
15 Dec 2015	MR01	Registration of charge 039147620014, created on 1 December 2015	(19 pages)
06 Oct 2015	AP03	Appointment of Joanna Maree Irvine as a secretary on 26 July 2015	(3 pages)
06 Oct 2015	TM01	Termination of appointment of Craig David Mitchell as a director on 28 July 2015	(2 pages)
26 May 2015	AA	Full accounts made up to 31 March 2014	(17 pages)
17 Apr 2015	TM01	Termination of appointment of Alan Robert Hunt as a director on 27 March 2015	(2 pages)
12 Feb 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 50,000	(6 pages)
12 Feb 2015	AD01	Registered office address changed from 51 Gresham Street London EC2V 7EH to 51 Gresham Street London EC2V 7EL on 12 February 2015	(1 page)
29 May 2014	AP03	Appointment of Mr Craig David Mitchell as a secretary	(2 pages)
29 May 2014	TM01	Termination of appointment of Stephen Lawrence as a director	(1 page)
29 May 2014	TM02	Termination of appointment of Stephen Lawrence as a secretary	(1 page)
20 May 2014	AP01	Appointment of Mr Craig David Mitchell as a director	(2 pages)
09 May 2014	AP01	Appointment of Craig David Mitchell as a director	(3 pages)
28 Apr 2014	AP01	Appointment of Mr Andrew James Mcrae as a director	(3 pages)
18 Mar 2014	TM01	Termination of appointment of Richard Vercesi as a director	(2 pages)
05 Feb 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 50,000	(6 pages)
23 Jul 2013	AA	Full accounts made up to 31 March 2013	(18 pages)
23 Apr 2013	AD01	Registered office address changed from Fourth & Fifth Floors Quadrant House 82 Regent Street London W1B 5AU on 23 April 2013	(1 page)
14 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 11	(5 pages)
09 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 10	(5 pages)