RED TREE DIGITAL LTD

Company Documents

DateDescription
31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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17/02/1717 February 2017 APPOINTMENT TERMINATED, DIRECTOR KAREN BIRNER

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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18/10/1618 October 2016 PREVEXT FROM 28/02/2016 TO 30/06/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/04/1621 April 2016 DIRECTOR APPOINTED KAREN DAWN BIRNER

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18/04/1618 April 2016 APPOINTMENT TERMINATED, DIRECTOR JUSTIN CAMERON

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09/03/169 March 2016 Annual return made up to 25 January 2016 with full list of shareholders

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22/06/1522 June 2015 ADOPT ARTICLES 05/06/2015

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22/06/1522 June 2015 OTHER COMPANY BUSINESS 05/06/2015

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22/06/1522 June 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/06/1522 June 2015 STATEMENT OF COMPANY'S OBJECTS

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03/06/153 June 2015 DIRECTOR APPOINTED MR JUSTIN PAUL TOWELLS STONE

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02/06/152 June 2015 APPOINTMENT TERMINATED, SECRETARY NICHOLAS LOTT

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02/06/152 June 2015 DIRECTOR APPOINTED MR JUSTIN PETER CAMERON

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02/06/152 June 2015 APPOINTMENT TERMINATED, DIRECTOR BEN FREESTON

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02/06/152 June 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOTT

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02/06/152 June 2015 APPOINTMENT TERMINATED, DIRECTOR RYAN ANDERSON

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17/05/1517 May 2015 Annual accounts small company total exemption made up to 28 February 2015

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26/01/1526 January 2015 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID LOTT / 18/06/2014

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26/01/1526 January 2015 Annual return made up to 25 January 2015 with full list of shareholders

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 28 February 2014

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12/02/1412 February 2014 Annual return made up to 25 January 2014 with full list of shareholders

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 28 February 2013

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30/01/1330 January 2013 Annual return made up to 25 January 2013 with full list of shareholders

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 29 February 2012

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26/01/1226 January 2012 Annual return made up to 25 January 2012 with full list of shareholders

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07/06/117 June 2011 Annual accounts small company total exemption made up to 28 February 2011

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01/02/111 February 2011 Annual return made up to 25 January 2011 with full list of shareholders

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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15/06/1015 June 2010 REGISTERED OFFICE CHANGED ON 15/06/2010 FROM
UNIT 1C, SOUTH HAMS BUSINESS
PARK, CHURCHSTOW
DEVON
TQ7 3QH

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RYAN ANDERSON / 20/12/2009

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID LOTT / 25/01/2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEN PAUL FREESTON / 25/01/2010

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25/01/1025 January 2010 Annual return made up to 25 January 2010 with full list of shareholders

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10/07/0910 July 2009 28/02/09 TOTAL EXEMPTION FULL

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05/03/095 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN FREESTON / 01/11/2008

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05/03/095 March 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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19/03/0819 March 2008 ACC. REF. DATE EXTENDED FROM 31/01/2009 TO 28/02/2009

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25/01/0825 January 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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