REDSHIFT RESEARCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/07/147 July 2014 | CURREXT FROM 31/07/2014 TO 31/01/2015 |
| 02/06/142 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MR PETER JONATHAN HARRIS |
| 30/01/1430 January 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DEWHURST |
| 17/06/1317 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 08/02/138 February 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL CARY |
| 29/06/1229 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 20/06/1120 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 16/03/1116 March 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BRUCE DYSON / 01/10/2009 |
| 04/06/104 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY VINCENT WASHER / 01/10/2009 |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED SECRETARY MARK SANFORD |
| 28/06/0928 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DYSON / 05/12/2007 |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 29/01/0829 January 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: G OFFICE CHANGED 29/01/08 5 ALBION COURT GALENA ROAD LONDON W6 0QT |
| 29/06/0729 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/0729 March 2007 | COMPANY NAME CHANGED KINDRED COMMUNICATIONS LTD CERTIFICATE ISSUED ON 29/03/07 |
| 13/03/0713 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/09/0629 September 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 28/09/05; NO CHANGE OF MEMBERS |
| 18/04/0618 April 2006 | NEW SECRETARY APPOINTED |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | SECRETARY RESIGNED |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | REGISTERED OFFICE CHANGED ON 01/07/05 FROM: G OFFICE CHANGED 01/07/05 5 ALBION COURT GALENA ROAD LONDON W6 0QT |
| 25/06/0525 June 2005 | REGISTERED OFFICE CHANGED ON 25/06/05 FROM: G OFFICE CHANGED 25/06/05 POWER ROAD STUDIOS 114A POWER ROAD LONDON W4 5PY |
| 13/05/0513 May 2005 | COMPANY NAME CHANGED EVUS LIMITED CERTIFICATE ISSUED ON 13/05/05 |
| 04/04/054 April 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 23/09/0323 September 2003 | DIRECTOR RESIGNED |
| 23/09/0323 September 2003 | DIRECTOR RESIGNED |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 20/05/0320 May 2003 | NEW SECRETARY APPOINTED |
| 20/05/0320 May 2003 | SECRETARY RESIGNED |
| 04/10/024 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | REGISTERED OFFICE CHANGED ON 25/09/02 FROM: G OFFICE CHANGED 25/09/02 7 ALBION COURT ALBION PLACE GALENA ROAD LONDON W6 0QT |
| 08/08/028 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0215 January 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 25/10/0125 October 2001 | SECRETARY'S PARTICULARS CHANGED |
| 19/10/0119 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 05/10/005 October 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 03/02/003 February 2000 | SECRETARY RESIGNED |
| 03/02/003 February 2000 | NEW SECRETARY APPOINTED |
| 03/02/003 February 2000 | DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 03/11/993 November 1999 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9911 October 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | COMPANY NAME CHANGED MAGICAL CONSULTANTS LIMITED CERTIFICATE ISSUED ON 29/12/98 |
| 08/12/988 December 1998 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/07/99 |
| 11/11/9811 November 1998 | NEW SECRETARY APPOINTED |
| 11/11/9811 November 1998 | REGISTERED OFFICE CHANGED ON 11/11/98 FROM: G OFFICE CHANGED 11/11/98 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 11/11/9811 November 1998 | DIRECTOR RESIGNED |
| 11/11/9811 November 1998 | NEW DIRECTOR APPOINTED |
| 11/11/9811 November 1998 | NEW DIRECTOR APPOINTED |
| 11/11/9811 November 1998 | NEW DIRECTOR APPOINTED |
| 11/11/9811 November 1998 | SECRETARY RESIGNED |
| 11/11/9811 November 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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