SELECT RED LIMITED

Company Documents

DateDescription
03/04/123 April 2012 Annual return made up to 26 February 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/04/1114 April 2011 Annual return made up to 26 February 2011 with full list of shareholders

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19/10/1019 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/04/1013 April 2010 Annual return made up to 26 February 2010 with full list of shareholders

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALEXANDER CROFT / 26/02/2010

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26/06/0926 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/06/098 June 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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08/06/098 June 2009 DIRECTOR'S PARTICULARS MARTIN CROFT

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06/04/096 April 2009 REGISTERED OFFICE CHANGED ON 06/04/09 FROM: 57 DOWNTON ROAD SALISBURY WILTSHIRE SP2 8AS

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26/02/0926 February 2009 Appointment Terminate, Director And Secretary Nicola Jane Croft Logged Form

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17/09/0817 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/03/0821 March 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/03/0712 March 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS

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30/08/0630 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/03/069 March 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS

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14/10/0514 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/03/0521 March 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS

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01/10/041 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/03/0412 March 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS

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17/11/0317 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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02/04/032 April 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS

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21/11/0221 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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14/03/0214 March 2002 RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS

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21/12/0121 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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19/03/0119 March 2001 RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/10/0012 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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25/08/0025 August 2000 REGISTERED OFFICE CHANGED ON 25/08/00 FROM: 17 LARCHFIELD ROAD MAIDENHEAD BERKSHIRE SL6 2RZ

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15/03/0015 March 2000 RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS

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09/12/999 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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16/03/9916 March 1999 RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS

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11/12/9811 December 1998 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99

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25/03/9825 March 1998 DIRECTOR RESIGNED

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25/03/9825 March 1998 SECRETARY RESIGNED

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25/03/9825 March 1998 NEW DIRECTOR APPOINTED

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25/03/9825 March 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/02/9826 February 1998 Incorporation

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26/02/9826 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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