RED REPRESENTS LIMITED

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DateDescription
04/01/224 January 2022 Final Gazette dissolved via compulsory strike-off

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04/01/224 January 2022 Final Gazette dissolved via compulsory strike-off

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12/06/2012 June 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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27/03/1927 March 2019 CHANGE PERSON AS SECRETARY

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26/03/1926 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN STRUTT / 26/03/2019

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26/03/1926 March 2019 PSC'S CHANGE OF PARTICULARS / MS VIRGINIA METTRICK / 26/03/2019

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26/03/1926 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS VIRGINIA METTRICK / 26/03/2019

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03/12/183 December 2018 REGISTERED OFFICE CHANGED ON 03/12/2018 FROM 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY KT16 0RS ENGLAND

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23/10/1823 October 2018 REGISTERED OFFICE CHANGED ON 23/10/2018 FROM C/O CH LONDON LIMITED ALEXANDER HOUSE 21 STATION APPROACH VIRGINIA WATER SURREY GU25 4DW ENGLAND

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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12/12/1612 December 2016 APPOINTMENT TERMINATED, SECRETARY FIONA BAULSOM

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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18/07/1618 July 2016 Annual return made up to 14 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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18/02/1618 February 2016 REGISTERED OFFICE CHANGED ON 18/02/2016 FROM C/O CH LONDON LIMITED 2ND FLOOR 9-13 CURSITOR STREET LONDON EC4A 1LL

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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06/07/156 July 2015 14/06/15 NO CHANGES

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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18/07/1418 July 2014 Annual return made up to 14 June 2014 with full list of shareholders

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17/07/1417 July 2014 REGISTERED OFFICE CHANGED ON 17/07/2014 FROM THE GROUND FLOOR SUITE G1 BUCKINGHAM COURT 78 BUCKINGHAM GATE LONDON SW1E 6PE

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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10/07/1310 July 2013 Annual return made up to 14 June 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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21/06/1221 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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08/07/118 July 2011 Annual return made up to 14 June 2011 with full list of shareholders

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08/07/118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS VIRGINIA METTRICK / 14/06/2011

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08/07/118 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MS FIONA JANE BAULSOM / 14/06/2011

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08/07/118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN STRUTT / 14/06/2011

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15/03/1115 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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17/06/1017 June 2010 Annual return made up to 14 June 2010 with full list of shareholders

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS VIRGINIA METTRICK / 14/06/2010

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19/02/1019 February 2010 Annual accounts small company total exemption made up to 31 July 2009

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16/07/0916 July 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 July 2008

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11/07/0811 July 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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03/12/073 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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15/06/0715 June 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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30/08/0630 August 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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08/08/068 August 2006 DIRECTOR'S PARTICULARS CHANGED

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19/12/0519 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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21/07/0521 July 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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22/06/0522 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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08/10/048 October 2004 NEW SECRETARY APPOINTED

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08/10/048 October 2004 SECRETARY RESIGNED

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20/09/0420 September 2004 DIRECTOR RESIGNED

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20/09/0420 September 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/09/041 September 2004 REGISTERED OFFICE CHANGED ON 01/09/04 FROM: THE GROUND FLOOR SUITE G1 BUCKINGHAM COURT 78 BUCKINGHAM GATE LONDON SW1E 6PE

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05/08/045 August 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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28/07/0428 July 2004 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04

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22/01/0422 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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26/07/0326 July 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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02/07/022 July 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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15/02/0215 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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11/09/0111 September 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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06/03/016 March 2001 DIRECTOR'S PARTICULARS CHANGED

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06/03/016 March 2001 REGISTERED OFFICE CHANGED ON 06/03/01 FROM: UNIT 1 98 DE BEAUVOIR ROAD LONDON N1 4EN

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06/03/016 March 2001 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 30/04/01

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29/06/0029 June 2000 NEW DIRECTOR APPOINTED

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29/06/0029 June 2000 NEW DIRECTOR APPOINTED

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29/06/0029 June 2000 NEW SECRETARY APPOINTED

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29/06/0029 June 2000 NEW DIRECTOR APPOINTED

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19/06/0019 June 2000 DIRECTOR RESIGNED

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19/06/0019 June 2000 SECRETARY RESIGNED

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19/06/0019 June 2000 REGISTERED OFFICE CHANGED ON 19/06/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM WEST MIDLANDS B4 6LZ

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14/06/0014 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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