RED-M GROUP LIMITED

Company number 05360892

Date	Type	Description	View / Download
20 Jul 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jun 2010	AA	Total exemption full accounts made up to 31 December 2009	(5 pages)
23 Mar 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Mar 2010	DS01	Application to strike the company off the register	(3 pages)
17 Feb 2010	AR01	Annual return made up to 10 February 2010 with full list of shareholders Statement of capital on 2010-02-17 GBP 513,794.38	(16 pages)
17 Feb 2010	CH01	Director's details changed for Neil James Clark on 1 October 2009	(2 pages)
17 Feb 2010	CH01	Director's details changed for Stephen George Geddes on 1 October 2009	(2 pages)
03 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(21 pages)
02 Mar 2009	363a	Return made up to 10/02/09; full list of members	(15 pages)
31 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Interested directors 10/12/2008	(1 page)
19 Nov 2008	288b	Appointment Terminated Director gordon ashworth	(1 page)
23 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(28 pages)
22 Jul 2008	288a	Director appointed andrew elder	(2 pages)
14 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(57 pages)
14 Jul 2008	123	Gbp nc 820000/920000 04/07/08	(1 page)
08 Jul 2008	395	Particulars of a mortgage or charge / charge no: 6	(5 pages)
30 May 2008	363a	Return made up to 10/02/08; full list of members	(14 pages)
15 Apr 2008	288a	Director appointed paul craig	(2 pages)
31 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(28 pages)
25 Oct 2007	363a	Return made up to 10/02/07; full list of members	(10 pages)
11 Oct 2007	288a	New secretary appointed	(1 page)
11 Oct 2007	288b	Director resigned	(1 page)
11 Oct 2007	288b	Director resigned	(1 page)
11 Oct 2007	288b	Secretary resigned	(1 page)
03 Sep 2007	288a	New director appointed	(4 pages)