RED RABBIT IT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/05/154 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 28/05/1428 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MARTIN |
| 24/06/1324 June 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 24/06/1324 June 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED MR ROBIN WILLIAM MARTIN |
| 08/05/128 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HADGKISS |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MARTIN |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR BRETT COLE |
| 11/01/1211 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 10/05/1110 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 11/05/1011 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN HADGKISS / 01/05/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT COLE / 01/05/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WILLIAM MARTIN / 01/05/2010 |
| 11/05/1011 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 11/05/1011 May 2010 | SAIL ADDRESS CREATED |
| 10/02/1010 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED MR BRETT COLE |
| 06/05/086 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HADGKISS / 06/08/2007 |
| 06/05/086 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 09/11/069 November 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0515 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 02/06/052 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/053 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | REGISTERED OFFICE CHANGED ON 04/05/03 FROM: G OFFICE CHANGED 04/05/03 GATWICK ROAD CRAWLEY WEST SUSSEX RH10 9RE |
| 05/03/035 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 25/06/0225 June 2002 | SECRETARY RESIGNED |
| 25/06/0225 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0116 August 2001 | � NC 1000/100000 18/06/01 |
| 12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | REGISTERED OFFICE CHANGED ON 15/06/01 FROM: G OFFICE CHANGED 15/06/01 BRIGHTLING VIEW SCHOOL HILL BURWASH EAST SUSSEX TN19 7DZ |
| 31/05/0131 May 2001 | COMPANY NAME CHANGED CHECKBOX SOLUTIONS LIMITED CERTIFICATE ISSUED ON 31/05/01 |
| 02/05/012 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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