RED ASSIST CORP. LIMITED
Company Documents
Date | Description |
---|---|
03/06/153 June 2015 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER TRAGER LEWIS |
03/06/153 June 2015 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM C/O C/O, CH HAUSMANN & CO CH HAUSMANN & CO 5 DE WALDEN COURT 85 NEW CAVENDISH STREET LONDON W1W 6XD |
03/06/153 June 2015 | DIRECTOR APPOINTED MR JUSTO REYNA |
03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NEREIDA MORENO DE SERRANO |
15/04/1515 April 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
26/11/1426 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
10/04/1410 April 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
19/02/1419 February 2014 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
20/11/1320 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
16/08/1316 August 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
15/08/1315 August 2013 | 15/08/13 STATEMENT OF CAPITAL GBP 750 |
15/08/1315 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR VERNON SALAZAR ZURITA |
04/04/134 April 2013 | DIRECTOR APPOINTED MRS NEREIDA ESTHER MORENO DE SERRANO |
10/12/1210 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
13/04/1213 April 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
07/10/117 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
19/04/1119 April 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
12/10/1012 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
01/04/101 April 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
11/03/1011 March 2010 | PREVEXT FROM 30/11/2009 TO 31/12/2009 |
03/01/103 January 2010 | FULL ACCOUNTS MADE UP TO 30/11/08 |
27/03/0927 March 2009 | SECRETARY APPOINTED ALEXANDER TRAGER LEWIS |
27/03/0927 March 2009 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS |
27/03/0927 March 2009 | RETURN MADE UP TO 17/03/09; NO CHANGE OF MEMBERS |
08/12/088 December 2008 | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
03/11/083 November 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
05/02/085 February 2008 | SECRETARY RESIGNED |
05/02/085 February 2008 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
06/11/066 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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