RED EMBEDDED DESIGN LIMITED

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Company Documents

DateDescription
31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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24/05/1624 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR STUART JAMES GRIFFIN / 14/05/2016

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18/09/1518 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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17/09/1517 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR STUART JAMES GRIFFIN / 05/09/2015

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

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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20/01/1520 January 2015 REGISTERED OFFICE CHANGED ON 20/01/2015 FROM
THE WATERFRONT SALTS MILL ROAD
SALTAIRE
SHIPLEY
WEST YORKSHIRE
BD17 7EZ

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24/09/1424 September 2014 Annual return made up to 3 September 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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14/07/1414 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 066882530001

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

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19/09/1319 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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06/12/126 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES LONGHORN / 03/12/2012

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26/09/1226 September 2012 Annual return made up to 3 September 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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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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28/09/1128 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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26/08/1126 August 2011 SUB-DIVISION 16/08/11

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26/08/1126 August 2011 VARYING SHARE RIGHTS AND NAMES

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22/08/1122 August 2011 ARTICLE 47(3) OF SCHEDULE 4 OF COMPANIES ACT 2006 ORDER 2007 DIRECTORS BE PERMITTED TO AUTHORISE CONFLICTS OF INTEREST OF A DIRECTOR OF THE COMPANY WITH THE POWER CONFERRED UPON THEM BY SECTION 175 OF THE COMPANIES ACT 2006. 03/08/2011

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26/04/1126 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAHUL MAHRA / 03/09/2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES LONGHORN / 02/11/2009

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29/09/1029 September 2010 Annual return made up to 3 September 2010 with full list of shareholders

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25/05/1025 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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10/02/1010 February 2010 REGISTERED OFFICE CHANGED ON 10/02/2010 FROM VELOCITY ANGEL WAY LISTERHILLS BRADFORD WEST YORKSHIRE BD7 1BX

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29/09/0929 September 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS

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28/09/0928 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART GRIFFIN / 03/03/2009

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28/09/0928 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / DARREN LONGHORN / 19/10/2008

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04/11/084 November 2008 APPOINTMENT TERMINATED DIRECTOR WHEAWILL & SUDWORTH NOMINEES LIMITED

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04/11/084 November 2008 DIRECTOR APPOINTED DAVID TAYLOR

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04/11/084 November 2008 DIRECTOR APPOINTED WILLIAM TREVREDYN HOATH

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04/11/084 November 2008 DIRECTOR APPOINTED DARREN JAMES LONGHORN

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04/11/084 November 2008 DIRECTOR APPOINTED STUART JAMES GRIFFIN

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04/11/084 November 2008 REGISTERED OFFICE CHANGED ON 04/11/08 FROM: GISTERED OFFICE CHANGED ON 04/11/2008 FROM 35 WESTGATE HUDDERSFIELD WEST YORKSHIRE HD1 1PA

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04/11/084 November 2008 CURRSHO FROM 30/09/2009 TO 31/08/2009

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04/11/084 November 2008 DIRECTOR APPOINTED RAHUL MAHRA

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03/11/083 November 2008 COMPANY NAME CHANGED RED EMBEDDED HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/11/08

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03/09/083 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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