RED EGG LIMITED

Company Documents

DateDescription
04/03/154 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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06/11/146 November 2014 PREVSHO FROM 31/12/2014 TO 31/10/2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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23/05/1423 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/11/1325 November 2013 SECRETARY APPOINTED MS TIFFANY LAETICIA MARSDEN

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25/11/1325 November 2013 APPOINTMENT TERMINATED, SECRETARY TINA MACKENZIE

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25/11/1325 November 2013 Annual return made up to 20 November 2013 with full list of shareholders

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25/10/1325 October 2013 DIRECTOR APPOINTED MR PHILIP ANDREW BARTLETT

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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22/11/1222 November 2012 Annual return made up to 20 November 2012 with full list of shareholders

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/12/115 December 2011 Annual return made up to 20 November 2011 with full list of shareholders

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21/06/1121 June 2011 31/12/10 TOTAL EXEMPTION FULL

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22/11/1022 November 2010 Annual return made up to 20 November 2010 with full list of shareholders

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12/08/1012 August 2010 31/12/09 TOTAL EXEMPTION FULL

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03/12/093 December 2009 Annual return made up to 20 November 2009 with full list of shareholders

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GUY STOKES / 03/12/2009

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09/09/099 September 2009 31/12/08 TOTAL EXEMPTION FULL

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20/11/0820 November 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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02/10/082 October 2008 31/12/07 TOTAL EXEMPTION FULL

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15/01/0815 January 2008 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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05/10/075 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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09/01/079 January 2007 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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24/03/0624 March 2006 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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10/03/0610 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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30/01/0630 January 2006 SECRETARY RESIGNED

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30/01/0630 January 2006 NEW SECRETARY APPOINTED

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24/11/0524 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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07/12/047 December 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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26/04/0426 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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10/11/0310 November 2003 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS

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19/07/0319 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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12/11/0212 November 2002 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS

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25/04/0225 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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17/12/0117 December 2001 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS

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30/11/0030 November 2000 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01

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27/11/0027 November 2000 DIRECTOR RESIGNED

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27/11/0027 November 2000 NEW SECRETARY APPOINTED

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27/11/0027 November 2000 NEW DIRECTOR APPOINTED

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27/11/0027 November 2000 REGISTERED OFFICE CHANGED ON 27/11/00 FROM: G OFFICE CHANGED 27/11/00 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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27/11/0027 November 2000 SECRETARY RESIGNED

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20/11/0020 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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