CompaniesInTheUK

RED EMBEDDED DESIGN LIMITED

Company number 06688253 ·

Dissolved

39 filings

Date Filing
31 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
24 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR STUART JAMES GRIFFIN / 14/05/2016 View document
18 Sep 2015 Annual return made up to 3 September 2015 with full list of shareholders View document
17 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR STUART JAMES GRIFFIN / 05/09/2015 View document
29 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
20 Jan 2015 REGISTERED OFFICE CHANGED ON 20/01/2015 FROM · THE WATERFRONT SALTS MILL ROAD · SALTAIRE · SHIPLEY · WEST YORKSHIRE · BD17 7EZ View document
24 Sep 2014 Annual return made up to 3 September 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
14 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 066882530001 View document
23 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
19 Sep 2013 Annual return made up to 3 September 2013 with full list of shareholders View document
29 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
6 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES LONGHORN / 03/12/2012 View document
26 Sep 2012 Annual return made up to 3 September 2012 with full list of shareholders View document
31 Aug 2012 Annual Accounts For Year Ended 31/08/12 View document
31 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
28 Sep 2011 Annual return made up to 3 September 2011 with full list of shareholders View document
26 Aug 2011 SUB-DIVISION 16/08/11 View document
26 Aug 2011 VARYING SHARE RIGHTS AND NAMES View document
22 Aug 2011 ARTICLE 47(3) OF SCHEDULE 4 OF COMPANIES ACT 2006 ORDER 2007 DIRECTORS BE PERMITTED TO AUTHORISE CONFLICTS OF INTEREST OF A DIRECTOR OF THE COMPANY WITH THE POWER CONFERRED UPON THEM BY SECTION 175 OF THE COMPANIES ACT 2006. 03/08/2011 View document
26 Apr 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
29 Sep 2010 Annual return made up to 3 September 2010 with full list of shareholders View document
29 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES LONGHORN / 02/11/2009 View document
29 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAHUL MAHRA / 03/09/2010 View document
25 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
10 Feb 2010 REGISTERED OFFICE CHANGED ON 10/02/2010 FROM VELOCITY ANGEL WAY LISTERHILLS BRADFORD WEST YORKSHIRE BD7 1BX View document
29 Sep 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS View document
28 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / DARREN LONGHORN / 19/10/2008 View document
28 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART GRIFFIN / 03/03/2009 View document
4 Nov 2008 DIRECTOR APPOINTED DAVID TAYLOR View document
4 Nov 2008 DIRECTOR APPOINTED DARREN JAMES LONGHORN View document
4 Nov 2008 DIRECTOR APPOINTED WILLIAM TREVREDYN HOATH View document
4 Nov 2008 DIRECTOR APPOINTED STUART JAMES GRIFFIN View document
4 Nov 2008 REGISTERED OFFICE CHANGED ON 04/11/08 FROM: GISTERED OFFICE CHANGED ON 04/11/2008 FROM 35 WESTGATE HUDDERSFIELD WEST YORKSHIRE HD1 1PA View document
4 Nov 2008 CURRSHO FROM 30/09/2009 TO 31/08/2009 View document
4 Nov 2008 APPOINTMENT TERMINATED DIRECTOR WHEAWILL & SUDWORTH NOMINEES LIMITED View document
4 Nov 2008 DIRECTOR APPOINTED RAHUL MAHRA View document
3 Nov 2008 COMPANY NAME CHANGED RED EMBEDDED HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/11/08 View document
3 Sep 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document