CODE RED TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/1428 January 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 10/10/1310 October 2013 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM 19 YORK ROAD MAIDENHEAD BERKS SL6 1SQ |
| 10/10/1310 October 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/10/1310 October 2013 | SAIL ADDRESS CREATED |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, SECRETARY DEREK MORRIS |
| 08/10/138 October 2013 | DIRECTOR APPOINTED RACHEL WHITTAKER |
| 08/10/138 October 2013 | DIRECTOR APPOINTED CASPAR MARCEL HULLEMAN |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN RAYFIELD |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DEREK MORRIS |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/01/1331 January 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/02/122 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 29/11/1129 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/03/1117 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/01/1126 January 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/02/1017 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYFIELD / 23/01/2010 |
| 17/10/0917 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/09/0929 September 2009 | PREVSHO FROM 31/01/2009 TO 31/12/2008 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEREK MORRIS / 06/10/2008 |
| 08/10/088 October 2008 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM THE OLD SCHOOL HOUSE, DARTFORD ROAD, MARCH CAMBS PE15 8AE |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | SECRETARY RESIGNED |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | NEW SECRETARY APPOINTED |
| 23/01/0623 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company