RED ONE LTD

Company number 07379630

Date	Type	Description	View / Download
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages) Download iXBRL
31 Jul 2017	TM01	Termination of appointment of Martin Russell Thomas as a director on 31 July 2017	(1 page)
31 Jul 2017	TM01	Termination of appointment of Paul David Crowe as a director on 31 July 2017	(1 page)
31 Jul 2017	AP01	Appointment of Mr Andrew Jonathan Saywell as a director on 27 July 2017	(2 pages)
25 Jul 2017	AP01	Appointment of Mr Warwick Ac Farrar as a director on 25 July 2017	(2 pages)
25 Jul 2017	TM01	Termination of appointment of John Charles Woodman as a director on 24 July 2017	(1 page)
05 Jun 2017	AD01	Registered office address changed from Dsfrs Headquarters the Knowle Clyst St George Exeter Devon EX3 0NW to Devon Transport Centre Red One Offices, Westpoint Clyst St. Mary Exeter EX5 1DJ on 5 June 2017	(1 page)
05 Jun 2017	TM02	Termination of appointment of Sean Donald Glynn as a secretary on 2 June 2017	(1 page)
30 Mar 2017	AP03	Appointment of Mr Sean Donald Glynn as a secretary on 17 March 2017	(2 pages)
22 Feb 2017	AP01	Appointment of Mr Paul David Crowe as a director on 14 February 2017	(2 pages)
22 Feb 2017	AP01	Appointment of Mr Martin Russell Thomas as a director on 7 January 2017	(2 pages)
28 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
16 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	(5 pages)
14 Nov 2016	TM02	Termination of appointment of Jane Joanne Sherlock as a secretary on 10 November 2016	(1 page)
01 Nov 2016	TM01	Termination of appointment of Anthony George Edward Rowe as a director on 31 October 2016	(1 page)
01 Nov 2016	TM01	Termination of appointment of Harvey Spencer Durrant as a director on 1 November 2016	(1 page)
01 Nov 2016	TM01	Termination of appointment of Christopher Thain as a director on 1 November 2016	(1 page)
29 Mar 2016	AP01	Appointment of Mr Mark Healey as a director on 19 February 2016	(2 pages)
24 Mar 2016	AP01	Appointment of Mr David Michael Thomas as a director on 19 February 2016	(2 pages)
24 Mar 2016	AP01	Appointment of Mr John Charles Woodman as a director on 19 February 2016	(2 pages)
05 Jan 2016	AP01	Appointment of Mr Anthony George Edward Rowe as a director on 21 October 2015	(2 pages)
03 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
13 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1	(4 pages)
10 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
13 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1	(4 pages)