RED OCTAGON LIMITED

Company Documents

DateDescription
24/05/1124 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHMOND SPRATLING / 01/05/2011

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24/05/1124 May 2011 Annual return made up to 2 May 2011 with full list of shareholders

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11/02/1111 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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01/12/101 December 2010 APPOINTMENT TERMINATED, DIRECTOR RICKY GOOD

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17/05/1017 May 2010 Annual return made up to 2 May 2010 with full list of shareholders

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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15/05/0915 May 2009 DIRECTOR RESIGNED STEVEN BURNAGE

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15/05/0915 May 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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09/04/099 April 2009 REGISTERED OFFICE CHANGED ON 09/04/09 FROM: 17 THE OLD MALTINGS HOCKERILL STREET BISHOPS STORTFORD HERTS CM23 2ED

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08/04/098 April 2009 SECRETARY RESIGNED JOHN SPRATLING

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07/04/097 April 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/03/0931 March 2009 COMPANY NAME CHANGED BFS SERVICES LTD CERTIFICATE ISSUED ON 02/04/09

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02/06/082 June 2008 SECRETARY RESIGNED RICKY GOOD

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02/06/082 June 2008 SECRETARY APPOINTED JOHN RICHMOND SPRATLING

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02/05/082 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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