RED BEND SOFTWARE LIMITED

Company Documents

DateDescription
19/01/2319 January 2023 Final Gazette dissolved following liquidation

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19/01/2319 January 2023 Final Gazette dissolved following liquidation

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19/10/2219 October 2022 Return of final meeting in a members' voluntary winding up

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20/12/2120 December 2021 Liquidators' statement of receipts and payments to 2021-11-10

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07/10/147 October 2014 Annual return made up to 20 August 2014 with full list of shareholders

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07/10/147 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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25/09/1325 September 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RED BEND LIMITED / 24/09/2013

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25/09/1325 September 2013 Annual return made up to 20 August 2013 with full list of shareholders

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24/09/1324 September 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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30/08/1330 August 2013 APPOINTMENT TERMINATED, SECRETARY NAIR COMMERCIAL SERVICES LIMITED

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20/08/1320 August 2013 REGISTERED OFFICE CHANGED ON 20/08/2013 FROM
11TH FLOOR WHITEFRIARS
LEWINS MEAD
BRISTOL
BS1 2NT

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04/10/124 October 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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20/08/1220 August 2012 Annual return made up to 20 August 2012 with full list of shareholders

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28/11/1128 November 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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22/08/1122 August 2011 Annual return made up to 20 August 2011 with full list of shareholders

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28/10/1028 October 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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24/08/1024 August 2010 Annual return made up to 20 August 2010 with full list of shareholders

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24/08/1024 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NAIR COMMERCIAL SERVICES LIMITED / 01/10/2009

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24/08/1024 August 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RED BEND LIMITED / 01/10/2009

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23/08/1023 August 2010 DIRECTOR APPOINTED YORAM SALINGER

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02/11/092 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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24/08/0924 August 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 REGISTERED OFFICE CHANGED ON 02/03/09 FROM: NAIR & CO WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT

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27/02/0927 February 2009 SECRETARY'S PARTICULARS NAIR COMMERCIAL SERVICES LIMITED

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03/11/083 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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20/08/0820 August 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 FULL ACCOUNTS MADE UP TO 31/12/06

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04/09/074 September 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 NC INC ALREADY ADJUSTED 19/12/06

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10/01/0710 January 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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10/01/0710 January 2007 ALTER ARTICLES 19/12/06 � NC 100000/10000000 19/12/06

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28/12/0628 December 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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22/08/0622 August 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS

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22/08/0622 August 2006 DIRECTOR'S PARTICULARS CHANGED

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27/07/0627 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/09/0513 September 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/11/0416 November 2004 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05

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16/11/0416 November 2004 DELIVERY EXT'D 3 MTH 31/12/05

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20/08/0420 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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