RED ONE LTD

Company number 07379630

Date	Type	Description	View / Download
11 Nov 2014	TM01	Termination of appointment of Alexander Roger Hanson as a director on 23 October 2014	(1 page)
23 Oct 2014	AP01	Appointment of Mr Harvey Spencer Durrant as a director on 23 October 2014	(2 pages)
13 Jun 2014	TM01	Termination of appointment of Wayne Bowcock as a director	(1 page)
13 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
15 Nov 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 1	(5 pages)
15 Nov 2013	AD01	Registered office address changed from Dsfrs Headquaters the Knowle Clyst St George Exeter Devon EX3 0NW England on 15 November 2013	(1 page)
16 Oct 2013	AP01	Appointment of Mr Christopher Thain as a director	(2 pages)
10 Oct 2013	AP01	Appointment of Mr Wayne Mitchell Bowcock as a director	(2 pages)
20 Sep 2013	TM01	Termination of appointment of Lee Howell as a director	(1 page)
23 Jul 2013	TM01	Termination of appointment of Neil Gibbins as a director	(1 page)
04 Jul 2013	AA01	Previous accounting period extended from 30 September 2012 to 31 March 2013	(3 pages)
14 Nov 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	(5 pages)
09 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	(3 pages)
09 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
27 Apr 2012	AP01	Appointment of Mr Lee Thomas Howell as a director	(2 pages)
27 Apr 2012	AP03	Appointment of Ms Jane Joanne Sherlock as a secretary	(1 page)
27 Apr 2012	AP01	Appointment of Mr Neil Gibbins as a director	(2 pages)
07 Dec 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	(14 pages)
17 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)