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RED KITE ANIMATION LIMITED

Company number SC232581

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Jun 2009 363a Return made up to 11/06/09; full list of members
16 Jul 2008 363a Return made up to 11/06/08; full list of members
23 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Jul 2007 363s Return made up to 11/06/07; change of members
16 Mar 2007 287 Registered office changed on 16/03/07 from: mccabes 56 palmerston place edinburgh EH12 5AY
01 Dec 2006 288a New director appointed
31 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2006 88(2)R Ad 19/09/06--------- £ si 2673@.01=26 £ ic 307/333
13 Jul 2006 363s Return made up to 11/06/06; full list of members
12 Dec 2005 288a New director appointed
05 Dec 2005 288a New secretary appointed;new director appointed
05 Dec 2005 288b Secretary resigned
27 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
12 Jul 2005 363s Return made up to 11/06/05; full list of members
09 May 2005 88(2)R Ad 28/04/05--------- £ si 2425@.01=24 £ ic 282/306
09 May 2005 88(2)R Ad 28/04/05--------- £ si 7304@.01=73 £ ic 209/282
09 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2005 88(2)R Ad 26/01/05--------- £ si 20790@.01=207 £ ic 2/209
06 Jan 2005 410(Scot) Partic of mort/charge *
16 Dec 2004 88(2)R Ad 18/11/04--------- £ si 110@.01=1 £ ic 1/2
16 Dec 2004 122 S-div 18/11/04