RED BIDCO LIMITED

Company number 07551924

Date	Type	Description	View / Download
26 Aug 2016	MR01	Registration of charge 075519240004, created on 12 August 2016	(59 pages)
24 Aug 2016	MR01	Registration of charge 075519240003, created on 12 August 2016	(32 pages)
30 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 22,832.5	(4 pages)
01 Feb 2016	AP01	Appointment of Mr John Marcus Sealy as a director on 1 February 2016	(2 pages)
08 Jan 2016	AD01	Registered office address changed from 51 Gresham Street London EC2V 7EL to 5th Floor 33 Gracechurch Street London EC3V 0BT on 8 January 2016	(1 page)
04 Jan 2016	AA	Full accounts made up to 31 March 2015	(12 pages)
21 Sep 2015	AP01	Appointment of Ross Marshall as a director on 29 July 2015	(3 pages)
11 Sep 2015	AP03	Appointment of Joanna Maree Irvine as a secretary on 29 July 2015	(3 pages)
11 Sep 2015	TM01	Termination of appointment of Craig David Mitchell as a director on 28 July 2015	(2 pages)
11 Sep 2015	TM02	Termination of appointment of Craig David Mitchell as a secretary on 28 July 2015	(2 pages)
31 Jul 2015	AAMD	Amended full accounts made up to 31 March 2014	(14 pages)
26 May 2015	AA	Full accounts made up to 31 March 2014	(13 pages)
20 May 2015	CERTNM	Company name changed dunedin claret bidco LIMITED\certificate issued on 20/05/15 CONNOT ‐ Change of name notice	(3 pages)
17 Apr 2015	TM01	Termination of appointment of Alan Robert Hunt as a director on 27 March 2015	(2 pages)
05 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 22,832.5	(5 pages)
29 May 2014	AP03	Appointment of Mr Craig David Mitchell as a secretary	(2 pages)
29 May 2014	TM01	Termination of appointment of Stephen Lawrence as a director	(1 page)
29 May 2014	TM02	Termination of appointment of Stephen Lawrence as a secretary	(1 page)
20 May 2014	AP01	Appointment of Mr Andrew James Mcrae as a director	(2 pages)
09 May 2014	AP01	Appointment of Craig David Mitchell as a director	(3 pages)
21 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 22,832.5	(4 pages)
18 Mar 2014	TM01	Termination of appointment of Richard Vercesi as a director	(2 pages)
23 Jul 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
03 May 2013	AD01	Registered office address changed from Fourth & Fifth Floors Quadrant House 82 Regent Street London W1B 5A on 3 May 2013	(1 page)
15 Apr 2013	AR01	Annual return made up to 4 March 2013	(13 pages)

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