RED EMERALD SUB 2 LIMITED

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Company Documents

Date	Description
24/02/1524 February 2015	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
05/02/155 February 2015	APPLICATION FOR STRIKING-OFF View Document
08/10/148 October 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
05/09/145 September 2014	Annual return made up to 30 August 2014 with full list of shareholders View Document
13/05/1413 May 2014	Annual accounts small company total exemption made up to 30 September 2013 View Document
28/04/1428 April 2014	COMPANY NAME CHANGED COWEN AUDITORS LIMITED CERTIFICATE ISSUED ON 28/04/14 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
06/01/146 January 2014	CURRSHO FROM 30/09/2014 TO 31/03/2014 View Document
30/09/1330 September 2013	Annual accounts for year ending 30 Sep 2013 View Accounts
05/09/135 September 2013	Annual return made up to 30 August 2013 with full list of shareholders View Document
26/04/1326 April 2013	APPOINTMENT TERMINATED, DIRECTOR DEBORAH WINFIELD View Document
27/03/1327 March 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View Document
30/09/1230 September 2012	Annual accounts for year ending 30 Sep 2012 View Accounts
28/09/1228 September 2012	DIRECTOR APPOINTED MRS DEBORAH LYNN WINFIELD View Document
17/09/1217 September 2012	ADOPT ARTICLES 10/09/2012 View Document
17/09/1217 September 2012	INCREASE IN AUTH SHARE CAP 10/09/2012 View Document

30/08/1230 August 2012	Annual return made up to 30 August 2012 with full list of shareholders View Document
29/08/1229 August 2012	DIRECTOR APPOINTED MS DIPA JITESH SHAH PATEL View Document
24/08/1224 August 2012	CURRSHO FROM 31/01/2013 TO 30/09/2012 View Document
24/08/1224 August 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View Document
24/08/1224 August 2012	COMPANY NAME CHANGED GO DRIVE LEATHERS LIMITED CERTIFICATE ISSUED ON 24/08/12 View Document
01/02/121 February 2012	Annual return made up to 28 January 2012 with full list of shareholders View Document
30/09/1130 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View Document
28/02/1128 February 2011	Annual return made up to 28 January 2011 with full list of shareholders View Document
28/02/1128 February 2011	SECRETARY'S CHANGE OF PARTICULARS / MS DIPA JITESH SHAH PATEL / 01/01/2011 View Document
28/02/1128 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / JITESH PATEL / 01/01/2011 View Document
12/08/1012 August 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View Document
01/02/101 February 2010	Annual return made up to 28 January 2010 with full list of shareholders View Document
28/10/0928 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View Document
20/08/0920 August 2009	REGISTERED OFFICE CHANGED ON 20/08/2009 FROM 2 VALE DRIVE BARNET HERTFORDSHIRE EN5 2ED View Document
02/02/092 February 2009	RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS View Document
20/03/0820 March 2008	APPOINTMENT TERMINATED DIRECTOR DIPA PATEL View Document
28/01/0828 January 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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