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RED2BLACK COLLECTIONS LIMITED

Company number 04821607

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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)
07 Dec 2011	AP01	Appointment of Mr Gary Ernest Hutton as a director	View PDF Appointment of Mr Gary Ernest Hutton as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
13 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	View PDF Annual return made up to 4 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jul 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
12 Jul 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
16 Jul 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	View PDF Annual return made up to 4 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jul 2010	CH04	Secretary's details changed for Martineau Secretaries Limited on 1 July 2010	View PDF Secretary's details changed for Martineau Secretaries Limited on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
22 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
19 Apr 2010	TM01	Termination of appointment of Nicholas Cherry as a director	View PDF Termination of appointment of Nicholas Cherry as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH01	Director's details changed for Nicholas John Cherry on 26 October 2009	View PDF Director's details changed for Nicholas John Cherry on 26 October 2009 - link opens in a new window - 3 pages (3 pages)
01 Feb 2010	CH01	Director's details changed for Neil Joseph Ogden on 26 October 2009	View PDF Director's details changed for Neil Joseph Ogden on 26 October 2009 - link opens in a new window - 3 pages (3 pages)
01 Feb 2010	CH01	Director's details changed for David John Challinor on 26 October 2009	View PDF Director's details changed for David John Challinor on 26 October 2009 - link opens in a new window - 3 pages (3 pages)
01 Feb 2010	CH01	Director's details changed for Michael David Adams on 26 October 2009	View PDF Director's details changed for Michael David Adams on 26 October 2009 - link opens in a new window - 3 pages (3 pages)
09 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 16/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement 16/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 16 pages (16 pages)
09 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
15 Jul 2009	363a	Return made up to 04/07/09; full list of members	View PDF Return made up to 04/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
31 Dec 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
09 Oct 2008	288b	Appointment terminated director robert browning	View PDF Appointment terminated director robert browning - link opens in a new window - 1 page (1 page)
03 Sep 2008	288a	Secretary appointed martineau secretaries LIMITED	View PDF Secretary appointed martineau secretaries LIMITED - link opens in a new window - 2 pages (2 pages)
07 Aug 2008	288b	Appointment terminated secretary pinsent masons secretarial LIMITED	View PDF Appointment terminated secretary pinsent masons secretarial LIMITED - link opens in a new window - 1 page (1 page)
17 Jul 2008	88(2)	Ad 07/07/08\gbp si 199999@1=199999\gbp ic 1/200000\	View PDF Ad 07/07/08\gbp si 199999@1=199999\gbp ic 1/200000\ - link opens in a new window - 2 pages (2 pages)
17 Jul 2008	123	Nc inc already adjusted 07/07/08	View PDF Nc inc already adjusted 07/07/08 - link opens in a new window - 1 page (1 page)
17 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Jul 2008	363a	Return made up to 04/07/08; full list of members	View PDF Return made up to 04/07/08; full list of members - link opens in a new window - 4 pages (4 pages)

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