OUT OF THE RED LIMITED

Company Documents

DateDescription
12/09/1612 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual return made up to 13 December 2015 with full list of shareholders

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16/12/1516 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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14/12/1414 December 2014 Annual return made up to 13 December 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual return made up to 13 December 2013 with full list of shareholders

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01/04/131 April 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/12/1230 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/12/1226 December 2012 Annual return made up to 13 December 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/12/1129 December 2011 Annual return made up to 13 December 2011 with full list of shareholders

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27/12/1127 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/12/1015 December 2010 Annual return made up to 13 December 2010 with full list of shareholders

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26/09/1026 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/09/1026 September 2010 DIRECTOR APPOINTED MR STEPHEN MARK ROSE

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26/09/1026 September 2010 APPOINTMENT TERMINATED, DIRECTOR FUNDSWELL LIMITED

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26/07/1026 July 2010 SOLVENCY STATEMENT DATED 26/09/09

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26/07/1026 July 2010 MEMORANDUM OF CAPITAL DATED 26/*9/09 REDUCTION OF CAPITAL TO �0.12

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26/07/1026 July 2010 REDUCE ISSUED CAPITAL 26/09/2009

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26/07/1026 July 2010 STATEMENT BY DIRECTORS

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31/03/1031 March 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROSE

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31/03/1031 March 2010 CORPORATE DIRECTOR APPOINTED FUNDSWELL LIMITED

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01/03/101 March 2010 22/02/10 STATEMENT OF CAPITAL GBP 1

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10/01/1010 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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09/01/109 January 2010 Annual return made up to 13 December 2009 with full list of shareholders

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09/01/109 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK ROSE / 13/12/2009

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24/12/0924 December 2009 APPOINTMENT TERMINATED, SECRETARY FUNDSWELL LIMITED

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25/09/0925 September 2009 CONSO

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15/12/0815 December 2008 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/12/0717 December 2007 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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22/07/0722 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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27/01/0727 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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21/12/0621 December 2006 DIRECTOR'S PARTICULARS CHANGED

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21/12/0621 December 2006 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS

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09/01/069 January 2006 NEW DIRECTOR APPOINTED

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06/01/066 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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05/01/065 January 2006 SECRETARY'S PARTICULARS CHANGED

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05/01/065 January 2006 DIRECTOR RESIGNED

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04/01/054 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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22/12/0422 December 2004 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS

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21/10/0421 October 2004 SECRETARY RESIGNED

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21/10/0421 October 2004 NEW SECRETARY APPOINTED

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08/01/048 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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22/12/0322 December 2003 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS

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27/05/0327 May 2003 NEW SECRETARY APPOINTED

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27/05/0327 May 2003 DIRECTOR RESIGNED

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27/05/0327 May 2003 SECRETARY RESIGNED

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27/05/0327 May 2003 NEW DIRECTOR APPOINTED

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24/12/0224 December 2002 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS

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27/10/0227 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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27/10/0227 October 2002 NEW SECRETARY APPOINTED

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27/10/0227 October 2002 SECRETARY RESIGNED

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31/12/0131 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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31/12/0131 December 2001 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS

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13/11/0113 November 2001 ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/03/01

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07/02/017 February 2001 DIV 01/02/01

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08/01/018 January 2001 NC INC ALREADY ADJUSTED 02/01/01

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08/01/018 January 2001 NEW SECRETARY APPOINTED

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08/01/018 January 2001 � NC 1000/1000000 02/01/01

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08/01/018 January 2001 NEW DIRECTOR APPOINTED

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05/01/015 January 2001 DIRECTOR RESIGNED

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05/01/015 January 2001 REGISTERED OFFICE CHANGED ON 05/01/01 FROM: G OFFICE CHANGED 05/01/01 1ST FLOOR 11 LYON ROAD SOUTH WIMBLEDON LONDON SW19 2RL

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05/01/015 January 2001 SECRETARY RESIGNED

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13/12/0013 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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