R E D I (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/08/1313 August 2013 | STRUCK OFF AND DISSOLVED |
| 30/04/1330 April 2013 | FIRST GAZETTE |
| 30/04/1230 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT HAWES / 30/04/2012 |
| 30/04/1230 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY ROBERT JOHN DAVIS / 30/04/2012 |
| 30/04/1230 April 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 17/10/1117 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/05/114 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 17/09/1017 September 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVIS |
| 05/05/105 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 08/02/108 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 06/02/106 February 2010 | DIRECTOR APPOINTED MR WILLIAM ROBERT HAWES |
| 06/02/106 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KERMAN |
| 06/02/106 February 2010 | REGISTERED OFFICE CHANGED ON 06/02/2010 FROM 18 SOUTH STREET MAYFAIR LONDON W1K 1DG |
| 06/02/106 February 2010 | CORPORATE SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED |
| 06/02/106 February 2010 | DIRECTOR APPOINTED GREGORY ROBERT JOHN DAVIS |
| 29/01/1029 January 2010 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM 200 STRAND LONDON WC2R 1DJ UNITED KINGDOM |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED GREGORY ROBERT JOHN DAVIS |
| 22/07/0922 July 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | REGISTERED OFFICE CHANGED ON 14/07/09 FROM: 200 STRAND SAVOY COURT LONDON WC2R 1DJ |
| 02/07/092 July 2009 | DIRECTOR RESIGNED HEE LEONG |
| 02/07/092 July 2009 | DIRECTOR RESIGNED RONALD GROVES |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | SECRETARY RESIGNED ACCOMPLISH SECRETARIES LIMITED |
| 14/07/0814 July 2008 | REGISTERED OFFICE CHANGED ON 14/07/08 FROM: 200 STRAND LONDON WC2R 1DJ |
| 23/05/0823 May 2008 | REGISTERED OFFICE CHANGED ON 23/05/08 FROM: 7 SAVOY COURT STRAND LONDON WC2R 0ER |
| 27/03/0827 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 29/06/0729 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | NEW SECRETARY APPOINTED |
| 05/07/065 July 2006 | SECRETARY RESIGNED |
| 03/05/063 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 30/04/04; NO CHANGE OF MEMBERS |
| 11/01/0411 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 11/07/0311 July 2003 | REGISTERED OFFICE CHANGED ON 11/07/03 FROM: 5 ST JAMESS SQUARE LONDON SW1Y 4JU |
| 10/07/0310 July 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | DIRECTOR RESIGNED |
| 08/02/038 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: 5 SAINT JAMES SQUARE LONDON SW1Y 4JU |
| 21/06/0221 June 2002 | REGISTERED OFFICE CHANGED ON 21/06/02 FROM: 5 COURTHOUSE ROAD LONDON N12 7PH |
| 11/06/0211 June 2002 | SECRETARY RESIGNED |
| 11/06/0211 June 2002 | NEW SECRETARY APPOINTED |
| 16/05/0216 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | DIRECTOR RESIGNED |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | SECRETARY RESIGNED |
| 30/04/0230 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/0230 April 2002 | Incorporation |
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