RED ZED GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/02/1523 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 26/02/1426 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 30/04/1330 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 16/04/1316 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE JANE LEATHER / 16/04/2013 |
| 22/03/1322 March 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 27/04/1227 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 01/03/121 March 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 19/04/1119 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 03/03/113 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 14/04/1014 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 25/03/1025 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 23/03/0923 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | SECRETARY APPOINTED MELANIE JANE LEATHER |
| 09/04/089 April 2008 | SECRETARY RESIGNED KRISTINA LISTER |
| 26/03/0826 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: 7 FERRY ROAD OFFICE PARK RIVERSWAY PRESTON LANCASHIRE PR2 2YH |
| 03/04/073 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/04/073 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 03/04/073 April 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 19/09/0619 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 21/03/0621 March 2006 | SECRETARY RESIGNED |
| 21/03/0621 March 2006 | ALTER MEMORANDUM 08/03/06 FIN ASSIST IN SHARE ACQ 08/03/06 |
| 21/03/0621 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/03/0621 March 2006 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: MONO LODGE, BRIDGE STREET GOLBORNE WARRINGTON CHESHIRE WA3 3QA |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/03/0621 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/03/0621 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/02/0627 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 25/07/0525 July 2005 | DIRECTOR RESIGNED |
| 07/07/057 July 2005 | � IC 33469/30813 01/06/05 � SR 2656@1=2656 |
| 22/06/0522 June 2005 | NEW DIRECTOR APPOINTED |
| 22/06/0522 June 2005 | NEW SECRETARY APPOINTED |
| 22/06/0522 June 2005 | SECRETARY RESIGNED |
| 29/04/0529 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/055 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 03/03/053 March 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/03/05;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/04/0416 April 2004 | � IC 51000/33469 05/03/04 � SR 17531@1=17531 |
| 06/04/046 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 05/04/045 April 2004 | DIRECTOR RESIGNED |
| 03/04/043 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 24/03/0424 March 2004 | COMPANY NAME CHANGED DUNCANSONIC LIMITED CERTIFICATE ISSUED ON 24/03/04; RESOLUTION PASSED ON 13/03/04 |
| 15/03/0415 March 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 27/02/0427 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0423 February 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/04/033 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/023 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0124 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/05/98 |
| 04/07/994 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/994 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/994 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/994 July 1999 | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS |
| 20/06/9920 June 1999 | SECRETARY RESIGNED |
| 20/06/9920 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/998 May 1999 | NEW SECRETARY APPOINTED |
| 08/05/998 May 1999 | SECRETARY RESIGNED |
| 25/06/9825 June 1998 | SECRETARY RESIGNED |
| 25/06/9825 June 1998 | NEW SECRETARY APPOINTED |
| 23/02/9823 February 1998 | RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS |
| 09/01/989 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/05/97 |
| 18/03/9718 March 1997 | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS |
| 23/01/9723 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 06/06/966 June 1996 | NEW SECRETARY APPOINTED |
| 06/06/966 June 1996 | SECRETARY RESIGNED |
| 06/06/966 June 1996 | REGISTERED OFFICE CHANGED ON 06/06/96 FROM: G OFFICE CHANGED 06/06/96 85 HIGH STREET WELLING KENT DA16 1TY |
| 15/03/9615 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 11/03/9611 March 1996 | RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS |
| 05/09/955 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/9511 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9528 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 21/02/9521 February 1995 | RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS |
| 21/02/9521 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/09/9428 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/08/9410 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/941 March 1994 | RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS |
| 18/10/9318 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 19/08/9319 August 1993 | SECRETARY'S PARTICULARS CHANGED |
| 19/03/9319 March 1993 | DIRECTOR RESIGNED |
| 19/03/9319 March 1993 | NEW DIRECTOR APPOINTED |
| 18/02/9318 February 1993 | RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS |
| 25/01/9325 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 10/08/9210 August 1992 | DIRECTOR RESIGNED |
| 10/08/9210 August 1992 | NEW DIRECTOR APPOINTED |
| 01/05/921 May 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 21/02/9221 February 1992 | RETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS |
| 02/08/912 August 1991 | DIRECTOR RESIGNED |
| 19/07/9119 July 1991 | DIRECTOR RESIGNED |
| 26/04/9126 April 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 26/04/9126 April 1991 | RETURN MADE UP TO 28/01/91; NO CHANGE OF MEMBERS |
| 09/08/909 August 1990 | NEW DIRECTOR APPOINTED |
| 14/03/9014 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 14/03/9014 March 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 12/02/9012 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/892 October 1989 | ALTER MEM AND ARTS 23/03/89 |
| 02/10/892 October 1989 | NC INC ALREADY ADJUSTED |
| 24/08/8924 August 1989 | VARYING SHARE RIGHTS AND NAMES 14/06/89 |
| 05/06/895 June 1989 | NEW DIRECTOR APPOINTED |
| 31/05/8931 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/8913 April 1989 | COMPANY NAME CHANGED T.V. EYE (CCTV) LIMITED CERTIFICATE ISSUED ON 14/04/89 |
| 13/04/8913 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/08/8831 August 1988 | WD 03/08/88 AD 10/06/88--------- � SI 1@1=1 � IC 2/3 |
| 09/08/889 August 1988 | NEW DIRECTOR APPOINTED |
| 09/08/889 August 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 31/05/8831 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/8831 May 1988 | REGISTERED OFFICE CHANGED ON 31/05/88 FROM: G OFFICE CHANGED 31/05/88 124-128 CITY ROAD LONDON EC1V 2NJ |
| 23/05/8823 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/8823 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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