RED REEF MEDIA LIMITED

Company number 06361116

Date	Type	Description	View / Download
16 Dec 2009	AP01	Appointment of Kenneth Hurst as a director	(2 pages)
08 Dec 2009	AP03	Appointment of Nick Crampton as a secretary	(1 page)
08 Dec 2009	TM02	Termination of appointment of Gavin Kaye as a secretary	(1 page)
08 Dec 2009	TM01	Termination of appointment of Alistair Ramsay as a director	(1 page)
03 Dec 2009	AP01	Appointment of Kevin James Ellis as a director	(2 pages)
03 Dec 2009	AP01	Appointment of Mr Jeffrey Perkins as a director	(2 pages)
02 Dec 2009	TM01	Termination of appointment of Philip Parker as a director	(1 page)
02 Dec 2009	TM01	Termination of appointment of James Jones as a director	(1 page)
23 Oct 2009	AP01	Appointment of Mr Michael Kennedy as a director	(2 pages)
15 Oct 2009	TM01	Termination of appointment of Mark Speeks as a director	(1 page)
15 Oct 2009	AR01	Annual return made up to 4 September 2009 with full list of shareholders	(6 pages)
29 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	(11 pages)
08 Apr 2009	288b	Appointment Terminated Director antony fraser	(1 page)
08 Apr 2009	288a	Director appointed mr mark william speeks	(2 pages)
13 Feb 2009	363s	Return made up to 04/09/08; full list of members	(9 pages)
26 Jan 2009	AA	Group of companies' accounts made up to 30 March 2008	(24 pages)
13 Oct 2008	288b	Appointment Terminated Director mark speeks	(1 page)
12 Aug 2008	225	Accounting reference date shortened from 30/09/2008 to 31/03/2008	(1 page)
31 Jul 2008	287	Registered office changed on 31/07/2008 from 19 cavendish square london W1A 2AW	(1 page)
02 Jul 2008	88(2)	Ad 26/02/08 gbp si 208999@1=208999 gbp ic 770287.7/979286.7	(3 pages)
02 Jul 2008	88(2)	Ad 26/02/08 gbp si 432000@1=432000 gbp ic 338287.7/770287.7	(2 pages)
02 Jul 2008	88(2)	Ad 26/02/08 gbp si 209001@1=209001 gbp ic 129286.7/338287.7	(2 pages)
02 Jul 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 26/02/2008	(3 pages)
02 Jul 2008	123	Gbp nc 135000/2059386 26/02/08	(2 pages)
21 Apr 2008	288a	Director appointed antony patrick joy fraser	(3 pages)