RED SQUARED LIMITED
Company number 03896383 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2015 | DIRECTOR APPOINTED MR CHAD STERLING HARRIS | View document |
| 1 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED | View document |
| 1 Jul 2015 | DIRECTOR APPOINTED MR MICHEL ALAIN PROCH | View document |
| 1 Jul 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM · 160 QUEEN VICTORIA STREET · LONDON · EC4V 4AN | View document |
| 1 Jul 2015 | DIRECTOR APPOINTED MS URSULA FRANZISKA MORGENSTERN | View document |
| 1 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TAYLOR | View document |
| 1 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES PEFFER | View document |
| 1 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GRAHAM | View document |
| 1 Jul 2015 | SECRETARY APPOINTED MR JAMES TERRENCE JOHN LOUGHREY | View document |
| 16 Jan 2015 | Annual return made up to 17 December 2014 with full list of shareholders | View document |
| 7 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 28 Feb 2014 | SECOND FILING WITH MUD 17/12/12 FOR FORM AR01 | View document |
| 3 Feb 2014 | SECOND FILING WITH MUD 17/12/10 FOR FORM AR01 | View document |
| 3 Feb 2014 | SECOND FILING WITH MUD 17/12/09 FOR FORM AR01 | View document |
| 3 Feb 2014 | SECOND FILING WITH MUD 17/12/11 FOR FORM AR01 | View document |
| 21 Jan 2014 | Annual return made up to 17 December 2013 with full list of shareholders | View document |
| 8 Jan 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 23/12/2013 | View document |
| 23 May 2013 | CURREXT FROM 12/12/2013 TO 31/12/2013 | View document |
| 15 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/12 | View document |
| 19 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCDERMOTT | View document |
| 6 Mar 2013 | PREVEXT FROM 12/06/2012 TO 12/12/2012 | View document |
| 3 Jan 2013 | Annual return made up to 17 December 2012 with full list of shareholders | View document |
| 23 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/06/11 | View document |
| 7 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY LOWELL BRICKMAN | View document |
| 7 Mar 2012 | SECRETARY APPOINTED MR JAMES MICHAEL PEFFER | View document |
| 29 Dec 2011 | Annual return made up to 17 December 2011 with full list of shareholders | View document |
| 3 Oct 2011 | DIRECTOR APPOINTED MR. KEVIN LEE TAYLOR | View document |
| 23 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKS | View document |
| 21 Sep 2011 | DISS40 (DISS40(SOAD)) | View document |
| 17 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/06/10 | View document |
| 7 Jan 2011 | Annual return made up to 17 December 2010 with full list of shareholders | View document |
| 19 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BROOKS / 01/10/2010 | View document |
| 27 Oct 2010 | DIRECTOR APPOINTED KEVIN MCDERMOTT | View document |
| 21 Oct 2010 | Annual return made up to 17 December 2009 with full list of shareholders | View document |
| 20 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DERRELL JAMES / 16/12/2009 | View document |
| 12 Oct 2010 | CORPORATE SECRETARY APPOINTED YORK PLACE COMPANY SECRETARIES LIMITED | View document |
| 5 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY GEORGE DJURIC | View document |
| 30 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR DERRELL JAMES | View document |
| 25 Sep 2010 | AUDITOR'S RESIGNATION | View document |
| 2 Aug 2010 | CURRSHO FROM 31/10/2009 TO 12/06/2009 | View document |
| 2 Aug 2010 | FULL ACCOUNTS MADE UP TO 12/06/09 | View document |
| 30 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DJURIC | View document |
| 30 Jun 2010 | DIRECTOR APPOINTED ALAN BROOKS | View document |
| 20 Apr 2010 | FIRST GAZETTE | View document |
| 27 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 29 Jun 2009 | DIRECTOR AND SECRETARY APPOINTED GEORGE DJURIC | View document |
| 23 Jun 2009 | DIRECTOR APPOINTED DERRELL JAMES | View document |
| 23 Jun 2009 | REGISTERED OFFICE CHANGED ON 23/06/09 FROM: GISTERED OFFICE CHANGED ON 23/06/2009 FROM 100 FETTER LANE LONDON EC4A 1BN | View document |
| 23 Jun 2009 | DIRECTOR APPOINTED STEVE GRAHAM | View document |
| 23 Jun 2009 | SECRETARY APPOINTED LOWELL BRICKMAN | View document |
| 23 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT ARROWSMITH | View document |
| 23 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW SMITH | View document |
| 23 Jun 2009 | APPOINTMENT TERMINATED SECRETARY BEACH SECRETARIES LIMITED | View document |
| 1 Jun 2009 | PREVEXT FROM 30/09/2008 TO 31/10/2008 | View document |
| 1 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | View document |
| 25 Apr 2008 | AUDITOR'S RESIGNATION | View document |
| 15 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 5 Mar 2008 | SECRETARY APPOINTED BEACH SECRETARIES LIMITED | View document |
| 5 Mar 2008 | RETURN MADE UP TO 17/12/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 19 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 2007 | AUDITOR'S RESIGNATION | View document |
| 11 Dec 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 11 Dec 2007 | SECRETARY RESIGNED | View document |
| 11 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: G OFFICE CHANGED 11/12/07 10/11 CENTURY PARK CASPIAN ROAD, BROADHEATH ALTRINCHAM CHESHIRE WA14 5HH | View document |
| 11 Dec 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Dec 2007 | AUDITOR'S RESIGNATION | View document |
| 29 Nov 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 29 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Nov 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 29 Nov 2007 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 25 Oct 2007 | DIRECTOR RESIGNED | View document |
| 25 Oct 2007 | APPT/RES OFFICERS 17/10/07 | View document |
| 25 Oct 2007 | DIRECTOR RESIGNED | View document |
| 25 Oct 2007 | DIRECTOR RESIGNED | View document |
| 25 Oct 2007 | DIRECTOR RESIGNED | View document |
| 25 Oct 2007 | DIRECTOR RESIGNED | View document |
| 25 Oct 2007 | DIRECTOR RESIGNED | View document |
| 17 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 12 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 19 Jan 2007 | RETURN MADE UP TO 17/12/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 12 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 7 Apr 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Jan 2006 | RETURN MADE UP TO 17/12/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 29 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2005 | SECRETARY RESIGNED | View document |
| 11 Mar 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 26 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 17 Jan 2005 | RETURN MADE UP TO 17/12/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 1 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Nov 2004 | SECRETARY RESIGNED | View document |
| 19 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Jan 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 5 Jan 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | View document |
| 27 Mar 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 14 Mar 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 25 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 9 Jan 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | View document |
| 14 Mar 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 4 Jan 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | View document |
| 10 Jan 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | PROSPECTUS | View document |
| 1 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 24 Oct 2000 | VARYING SHARE RIGHTS AND NAMES 16/10/00 | View document |
| 24 Oct 2000 | SECRETARY RESIGNED | View document |
| 24 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 24 Oct 2000 | NC INC ALREADY ADJUSTED 16/10/00 | View document |
| 24 Oct 2000 | S-DIV 16/10/00 | View document |
| 24 Oct 2000 | ADOPT ARTICLES 16/10/00 | View document |
| 16 Oct 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/10/00 | View document |
| 16 Oct 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/09/00 | View document |
| 9 Oct 2000 | DIRECTOR RESIGNED | View document |
| 9 Oct 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/09/00 | View document |
| 9 Oct 2000 | VARYING SHARE RIGHTS AND NAMES 15/09/00 | View document |
| 9 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2000 | REGISTERED OFFICE CHANGED ON 27/09/00 FROM: G OFFICE CHANGED 27/09/00 COBBETTS SHIP CANAL HOUSE KING STREET MANCHESTER LANCASHIRE M2 4WB | View document |
| 27 Sep 2000 | ADOPT ARTICLES 13/09/00 | View document |
| 27 Sep 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 | View document |
| 8 Sep 2000 | AMENDING CERTIFICATE 117 | View document |
| 25 Jan 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 25 Jan 2000 | APPLICATION COMMENCE BUSINESS | View document |
| 24 Jan 2000 | REGISTERED OFFICE CHANGED ON 24/01/00 FROM: G OFFICE CHANGED 24/01/00 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | View document |
| 24 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 24 Jan 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2000 | DIRECTOR RESIGNED | View document |
| 21 Jan 2000 | COMPANY NAME CHANGED LAUNCHSTAKE PUBLIC LIMITED COMPA NY CERTIFICATE ISSUED ON 24/01/00 | View document |
| 17 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |