RED GLOBAL LIMITED

Company number 07639139

Date	Type	Description	View / Download
24 Feb 2017	TM02	Termination of appointment of Joanna Maree Irvine as a secretary on 16 December 2016	(1 page)
24 Jan 2017	MR04	Satisfaction of charge 2 in full	(8 pages)
26 Aug 2016	MR01	Registration of charge 076391390004, created on 12 August 2016	(59 pages)
24 Aug 2016	MR01	Registration of charge 076391390003, created on 12 August 2016	(32 pages)
14 Jun 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 125,365.2	(19 pages)
01 Feb 2016	AP01	Appointment of Mr John Marcus Sealy as a director on 1 February 2016	(2 pages)
20 Jan 2016	TM01	Termination of appointment of Ivan Martin as a director on 8 January 2015	(1 page)
08 Jan 2016	AD01	Registered office address changed from 51 Gresham Street London EC2V 7EH to 5th Floor 33 Gracechurch Street London EC3V 0BT on 8 January 2016	(1 page)
04 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(23 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)
05 Jun 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 125,365.2	(21 pages)
26 May 2015	AA	Group of companies' accounts made up to 31 March 2014	(23 pages)
20 May 2015	CERTNM	Company name changed dunedin claret LIMITED\certificate issued on 20/05/15 CONNOT ‐ Change of name notice	(3 pages)
05 May 2015	TM01	Termination of appointment of David Richard Williams as a director on 29 April 2015	(1 page)
21 Apr 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Apr 2015	TM01	Termination of appointment of Alan Robert Hunt as a director on 27 March 2015	(2 pages)
14 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jun 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 125,365.2	(24 pages)
13 Jun 2014	TM02	Termination of appointment of Stephen Lawrence as a secretary	(1 page)
13 Jun 2014	TM01	Termination of appointment of Stephen Lawrence as a director	(1 page)
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)

Previous

• 1
• 2
• 3
• 4
• 5

Next