RED CARPET SOLUTIONS LTD

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Company Documents

DateDescription
12/04/1612 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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29/03/1629 March 2016 Annual return made up to 17 March 2016 with full list of shareholders

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23/09/1523 September 2015 PREVEXT FROM 31/12/2014 TO 30/06/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/03/1517 March 2015 Annual return made up to 17 March 2015 with full list of shareholders

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02/03/152 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MILLER / 30/04/2014

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10/09/1410 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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29/08/1429 August 2014 PREVSHO FROM 30/06/2014 TO 31/12/2013

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17/03/1417 March 2014 Annual return made up to 17 March 2014 with full list of shareholders

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25/02/1425 February 2014 APPOINTMENT TERMINATED, DIRECTOR JEFF BRAZIER

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25/02/1425 February 2014 DIRECTOR APPOINTED MR SIMON MILLER

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25/02/1425 February 2014 DIRECTOR APPOINTED MR OLIVER RENTON

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25/02/1425 February 2014 APPOINTMENT TERMINATED, DIRECTOR WAYNE UNDERWOOD

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03/09/133 September 2013 REGISTERED OFFICE CHANGED ON 03/09/2013 FROM
WIRA HOUSE WIRA BUSINESS PARK
WEST PARK RING ROAD
LEEDS
LS16 6EB

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19/08/1319 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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29/07/1329 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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13/06/1313 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE UNDERWOOD / 07/06/2013

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02/10/122 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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13/08/1213 August 2012 Annual return made up to 29 June 2012 with full list of shareholders

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08/12/118 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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06/07/116 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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22/09/1022 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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15/09/1015 September 2010 Annual return made up to 29 June 2010 with full list of shareholders

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFF CARL BRAZIER / 01/10/2009

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01/04/101 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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13/07/0913 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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23/07/0823 July 2008 LOCATION OF REGISTER OF MEMBERS

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23/07/0823 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 REGISTERED OFFICE CHANGED ON 23/07/2008 FROM
C/O RILWOOD ASSOCIATES LTD
WIRA HOUSE
WEST PARK RING ROAD
LEEDS
LS16 6EB

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22/01/0822 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/01/0822 January 2008 DIRECTOR'S PARTICULARS CHANGED

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14/08/0714 August 2007 COMPANY NAME CHANGED
RED CARPET PRODUCTION LTD
CERTIFICATE ISSUED ON 14/08/07

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29/06/0729 June 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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