RED HEXAGON LIMITED

Company Documents

DateDescription
19/06/1319 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/06/1219 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/07/1122 July 2011 Annual return made up to 6 June 2011 with full list of shareholders

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19/05/1119 May 2011 REGISTERED OFFICE CHANGED ON 19/05/2011 FROM MARBRIDGE HOUSE HAROLDS ROAD HARLOW ESSEX CM19 5BJ UNITED KINGDOM

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02/12/102 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/12/102 December 2010 REGISTERED OFFICE CHANGED ON 02/12/2010 FROM LAWFORD HOUSE ALBERT PLACE FINCHLEY LONDON N3 1QA

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12/07/1012 July 2010 Annual return made up to 6 June 2010 with full list of shareholders

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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12/06/0912 June 2009 APPOINTMENT TERMINATED SECRETARY TONI GILLETT

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12/06/0912 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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24/09/0824 September 2008 CURRSHO FROM 30/06/2009 TO 31/03/2009

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28/08/0828 August 2008 REGISTERED OFFICE CHANGED ON 28/08/2008 FROM FIRST FLOOR 95 FORE STREET HERTFORD HERTFORDSHIRE SG14 1AS

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28/08/0828 August 2008 S366A DISP HOLDING AGM 07/08/2008

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06/06/086 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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