RED ROOSTER DATA CENTRES LIMITED

Company Documents

DateDescription
17/06/1517 June 2015 31/01/15 TOTAL EXEMPTION FULL

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02/05/152 May 2015 APPOINTMENT TERMINATED, DIRECTOR DEREK SIMMONS

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08/04/158 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 088502770001

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07/04/157 April 2015 ADOPT ARTICLES 12/02/2015

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12/02/1512 February 2015 SAIL ADDRESS CREATED

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12/02/1512 February 2015 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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12/02/1512 February 2015 Annual return made up to 17 January 2015 with full list of shareholders

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21/05/1421 May 2014 ADOPT ARTICLES 17/01/2014

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17/03/1417 March 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON BREALY

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17/03/1417 March 2014 DIRECTOR APPOINTED DEREK STEPHEN SIMMONS

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12/02/1412 February 2014 APPOINTMENT TERMINATED, SECRETARY REDDINGS COMPANY SECRETARY LIMITED

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12/02/1412 February 2014 DIRECTOR APPOINTED MR SIMON JOHN BREALY

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12/02/1412 February 2014 DIRECTOR APPOINTED MR JASON SIMMONS

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12/02/1412 February 2014 REGISTERED OFFICE CHANGED ON 12/02/2014 FROM
REDDINGS OAKRIDGE LANE
SIDCOT
WINSCOMBE
NORTH SOMERSET
BS25 1LZ
ENGLAND

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12/02/1412 February 2014 APPOINTMENT TERMINATED, DIRECTOR DIANA REDDING

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17/01/1417 January 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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