RED BRICK INTERACTIVE LIMITED

Company Documents

DateDescription
04/10/164 October 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/07/1619 July 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/07/1611 July 2016 APPLICATION FOR STRIKING-OFF

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09/05/169 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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09/05/169 May 2016 APPOINTMENT TERMINATED, DIRECTOR FRANCESCA HEAP

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21/09/1521 September 2015 Annual return made up to 15 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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15/09/1415 September 2014 Annual return made up to 15 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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04/04/144 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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13/09/1313 September 2013 Annual return made up to 15 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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12/04/1312 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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12/09/1212 September 2012 Annual return made up to 15 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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01/09/111 September 2011 Annual return made up to 15 August 2011 with full list of shareholders

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12/04/1112 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA RACHEL KILFORD HEAP / 14/08/2010

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06/09/106 September 2010 Annual return made up to 15 August 2010 with full list of shareholders

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA RACHEL KILFORD WRIGHT / 01/09/2008

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01/09/091 September 2009 REGISTERED OFFICE CHANGED ON 01/09/2009 FROM
C/O MILLHALL CONSULTANTS LTD CARLSON SUITE BUILDING 8
VANTAGE POINT BUS VILLAGE
MITCHELDEAN
GLOUCESTERSHIRE
GL17 0DD
UNITED KINGDOM

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01/09/091 September 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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05/04/095 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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06/11/086 November 2008 REGISTERED OFFICE CHANGED ON 06/11/2008 FROM
CARLSON SUITE, BUILDING 8 VANTAGE POINT BUSINESS VILLAGE
MITCHELDEAN
GLOUCESTERSHIRE
GL17 0DD
UNITED KINGDOM

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15/09/0815 September 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 REGISTERED OFFICE CHANGED ON 28/07/2008 FROM
THE OLD CIDER MILL
LEA BAILEY
ROSS ON WYE
HEREFORDSHIRE
HR9 5TY

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27/05/0827 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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17/08/0717 August 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS

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27/06/0727 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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14/03/0714 March 2007 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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14/03/0714 March 2007 LOCATION OF REGISTER OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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08/02/068 February 2006 REGISTERED OFFICE CHANGED ON 08/02/06 FROM:
SUITE 16A-C BENTLEY CENTRE
STRATTON ROAD
SWINDON
WILTSHIRE SN1 2SH

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24/08/0524 August 2005 LOCATION OF REGISTER OF MEMBERS

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24/08/0524 August 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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07/09/047 September 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS

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03/10/033 October 2003 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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03/10/033 October 2003 VARYING SHARE RIGHTS AND NAMES

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03/10/033 October 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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05/09/035 September 2003 SECRETARY RESIGNED

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05/09/035 September 2003 DIRECTOR RESIGNED

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05/09/035 September 2003 NEW DIRECTOR APPOINTED

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05/09/035 September 2003 NEW DIRECTOR APPOINTED

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05/09/035 September 2003 NEW SECRETARY APPOINTED

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15/08/0315 August 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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