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RED7MARINE LTD

Company number 06356004

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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 Oct 2010 AP01 Appointment of Mr Graham Stuart Slack as a director
22 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
04 Dec 2009 AA Accounts for a small company made up to 31 January 2009
10 Nov 2009 AR01 Annual return made up to 30 August 2009 with full list of shareholders
20 Oct 2008 363a Return made up to 30/08/08; full list of members
17 Oct 2008 288c Director's change of particulars / nicholas offord / 17/10/2008
16 May 2008 AA Accounts for a dormant company made up to 31 January 2008
13 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
13 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
10 Mar 2008 225 Curr sho from 31/08/2008 to 31/01/2008
10 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2007 288a New director appointed
29 Oct 2007 288a New secretary appointed;new director appointed
29 Oct 2007 288a New director appointed
30 Aug 2007 288b Secretary resigned
30 Aug 2007 288b Director resigned
30 Aug 2007 NEWINC Incorporation