RED-M GROUP LIMITED

Company number 05360892

Date	Type	Description	View / Download
03 Sep 2007	288b	Director resigned	(1 page)
02 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(57 pages)
04 May 2007	288a	New director appointed	(2 pages)
15 Mar 2007	287	Registered office changed on 15/03/07 from: neptune house mercury park wycombe lane wooburn green buckinghamshire HP10 0HH	(2 pages)
08 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(29 pages)
26 Oct 2006	288b	Director resigned	(1 page)
13 Sep 2006	288a	New director appointed	(2 pages)
09 Aug 2006	288a	New director appointed	(2 pages)
27 Jul 2006	288b	Director resigned	(1 page)
27 Jul 2006	288b	Director resigned	(1 page)
06 Apr 2006	363s	Return made up to 10/02/06; full list of members	(10 pages)
09 Feb 2006	288b	Secretary resigned	(1 page)
09 Feb 2006	288a	New secretary appointed	(1 page)
11 Jan 2006	288b	Director resigned	(1 page)
10 Jan 2006	88(2)R	Ad 22/12/05--------- £ si 3375787@.01=33757 £ ic 291059/324816	(2 pages)
04 Jan 2006	288a	New director appointed	(2 pages)
04 Jan 2006	288a	New director appointed	(2 pages)
04 Jan 2006	288a	New director appointed	(2 pages)
04 Jan 2006	288b	Director resigned	(1 page)
23 Dec 2005	88(2)R	Ad 12/12/05--------- £ si 20997397@.001=20997 £ ic 270062/291059	(4 pages)
22 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)