REDBUS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/1525 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE CHRISFIELD |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/06/1415 June 2014 | APPOINTMENT TERMINATED, DIRECTOR STEFAN BORSON |
| 26/03/1426 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 03/12/133 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/09/1320 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NEIL MENDELSOHN / 10/09/2013 |
| 26/04/1326 April 2013 | PREVEXT FROM 31/07/2012 TO 31/12/2012 |
| 28/03/1328 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 17/12/1217 December 2012 | SUB-DIVISION 17/12/12 |
| 17/12/1217 December 2012 | SOLVENCY STATEMENT DATED 17/12/12 |
| 17/12/1217 December 2012 | 17/12/12 STATEMENT OF CAPITAL GBP 5000.00 |
| 17/12/1217 December 2012 | STATEMENT BY DIRECTORS |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DEAN DORRELL |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON FRANKS |
| 16/04/1216 April 2012 | CORPORATE DIRECTOR APPOINTED HEATH STREET LIMITED |
| 04/04/124 April 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 05/07/115 July 2011 | DIRECTOR APPOINTED JONATHAN NEIL MENDELSOHN |
| 05/07/115 July 2011 | DIRECTOR APPOINTED STEFAN BORSON |
| 05/05/115 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 28/03/1128 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 16/09/1016 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 23/08/1023 August 2010 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM ARIEL HOUSE 3RD FLOOR 74A CHARLOTTE STREET LONDON W1T 4QJ |
| 05/05/105 May 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN VINCENT DORRELL / 01/01/2010 |
| 02/10/092 October 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS; AMEND |
| 17/09/0917 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN DORRELL / 01/03/2009 |
| 06/03/096 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
| 03/03/093 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE CHRISFIELD / 01/01/2009 |
| 20/11/0820 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS; AMEND |
| 18/08/0818 August 2008 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS; AMEND |
| 15/08/0815 August 2008 | APPOINTMENT TERMINATED DIRECTOR ZYGMUNT KAMASA |
| 26/03/0826 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
| 13/11/0613 November 2006 | DEAN DORRELL APP AS DIR 30/10/06 |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | NEW SECRETARY APPOINTED |
| 27/04/0627 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/03/0631 March 2006 | SECRETARY RESIGNED |
| 17/03/0617 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | COMPANY NAME CHANGED HELKON SK LIMITED CERTIFICATE ISSUED ON 22/04/05 |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 11/12/0411 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | DELIVERY EXT'D 3 MTH 31/07/03 |
| 05/05/045 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
| 14/04/0314 April 2003 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | DELIVERY EXT'D 3 MTH 31/07/02 |
| 26/10/0226 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/022 October 2002 | SECRETARY RESIGNED |
| 04/09/024 September 2002 | DIRECTOR RESIGNED |
| 19/08/0219 August 2002 | NEW SECRETARY APPOINTED |
| 10/05/0210 May 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0222 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
| 02/02/022 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 10/01/0210 January 2002 | COMPANY NAME CHANGED QUANTUM ENTERTAINMENT LIMITED CERTIFICATE ISSUED ON 10/01/02 |
| 28/11/0128 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/012 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 04/10/014 October 2001 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: 17-18 HENRIETTA STREET LONDON WC2E 8QH |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | NEW SECRETARY APPOINTED |
| 21/05/0121 May 2001 | NC INC ALREADY ADJUSTED 25/04/01 |
| 21/05/0121 May 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01 |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | VARYING SHARE RIGHTS AND NAMES |
| 21/05/0121 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/05/0121 May 2001 | ﾽ NC 5000000/15000000 25/ |
| 21/05/0121 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | COMPANY NAME CHANGED REDBUS FILM DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 09/03/01 |
| 04/10/004 October 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 27/09/0027 September 2000 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 27/09/0027 September 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/09/0027 September 2000 | ALTER MEM AND ARTS 26/09/00 |
| 27/09/0027 September 2000 | REREGISTRATION PLC-PRI 26/09/00 |
| 27/03/0027 March 2000 | SECRETARY RESIGNED |
| 27/03/0027 March 2000 | NEW SECRETARY APPOINTED |
| 23/03/0023 March 2000 | REGISTERED OFFICE CHANGED ON 23/03/00 FROM: 52-53 MARGARET STREET LONDON W1N 7FF |
| 22/03/0022 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 31/01/0031 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/999 December 1999 | DIRECTOR RESIGNED |
| 29/10/9929 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9913 October 1999 | SECRETARY RESIGNED |
| 30/09/9930 September 1999 | RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | NEW SECRETARY APPOINTED |
| 21/09/9921 September 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/12/99 |
| 13/09/9913 September 1999 | REGISTERED OFFICE CHANGED ON 13/09/99 FROM: 12 GREAT JAMES STREET LONDON WC1N 3DR |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 14/06/9914 June 1999 | APPLICATION COMMENCE BUSINESS |
| 14/06/9914 June 1999 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 24/05/9924 May 1999 | NEW DIRECTOR APPOINTED |
| 22/03/9922 March 1999 | PROSPECTUS |
| 12/03/9912 March 1999 | SECRETARY RESIGNED |
| 12/03/9912 March 1999 | REGISTERED OFFICE CHANGED ON 12/03/99 FROM: 64 HEATH STREET HAMPSTEAD LONDON NW3 1DN |
| 12/03/9912 March 1999 | NEW SECRETARY APPOINTED |
| 12/03/9912 March 1999 | REDES SHARES 22/02/99 |
| 12/03/9912 March 1999 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99 |
| 12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | ADOPT MEM AND ARTS 22/02/99 |
| 12/03/9912 March 1999 | RECON 22/02/99 |
| 19/02/9919 February 1999 | COMPANY NAME CHANGED QUANTUM ENTERTAINMENT DISTRIBUTI ON PLC CERTIFICATE ISSUED ON 19/02/99 |
| 08/01/998 January 1999 | COMPANY NAME CHANGED QUANTUM ENTERTAINMENT PLC CERTIFICATE ISSUED ON 11/01/99 |
| 28/08/9828 August 1998 | DIRECTOR RESIGNED |
| 28/08/9828 August 1998 | NEW DIRECTOR APPOINTED |
| 28/08/9828 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/08/9828 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/08/9826 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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