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RED COMMERCE LIMITED

Company number 03914762

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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)
02 Mar 2007 288c Director's particulars changed
01 Mar 2007 288c Director's particulars changed
01 Mar 2007 288c Director's particulars changed
19 Dec 2006 AA Full accounts made up to 31 March 2006
06 Dec 2006 288b Director resigned
09 Nov 2006 287 Registered office changed on 09/11/06 from: 3RD floor gillingham house 38-44 gillingham street london SW1V 1HU
08 Mar 2006 288a New director appointed
28 Feb 2006 363s Return made up to 27/01/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
20 Feb 2006 288a New director appointed
22 Dec 2005 395 Particulars of mortgage/charge
21 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2005 288a New director appointed
20 Dec 2005 288a New director appointed
20 Dec 2005 288a New director appointed
20 Dec 2005 288a New secretary appointed
20 Dec 2005 288b Director resigned
20 Dec 2005 288b Secretary resigned
20 Dec 2005 288b Director resigned
20 Dec 2005 288b Director resigned
16 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Documents execution 07/12/05
16 Dec 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Dec 2005 155(6)a Declaration of assistance for shares acquisition
13 Dec 2005 395 Particulars of mortgage/charge
12 Dec 2005 403a Declaration of satisfaction of mortgage/charge
10 Nov 2005 122 S-div 31/10/05