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RED DOT TECHNOLOGIES LIMITED

Company number 04530762

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2010 AA Full accounts made up to 31 December 2009
14 Dec 2009 AA01 Current accounting period shortened from 31 March 2010 to 31 December 2009
23 Nov 2009 SH01 Statement of capital following an allotment of shares on 3 November 2009
  • GBP 102,622.25
20 Nov 2009 AUD Auditor's resignation
19 Nov 2009 TM02 Termination of appointment of Parul Amlani as a secretary
19 Nov 2009 TM01 Termination of appointment of Parul Amlani as a director
19 Nov 2009 TM01 Termination of appointment of Manhar Amlani as a director
19 Nov 2009 AP03 Appointment of Logan Jeffrey Wilson as a secretary
19 Nov 2009 AP01 Appointment of Logan Jeffrey Wilson as a director
19 Nov 2009 AP01 Appointment of Maxwell Mason Jewell as a director
19 Nov 2009 AP01 Appointment of Jeffrey Francis Moore as a director
05 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Divide share capital
03 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation
  • RES05 ‐ Resolution of decreasing authorised share capital
30 Oct 2009 AA
20 Oct 2009 AR01 Annual return made up to 10 September 2009 with full list of shareholders
23 Mar 2009 363a Return made up to 10/09/08; full list of members
15 Aug 2008 AA Full accounts made up to 31 March 2008
15 Feb 2008 395 Particulars of mortgage/charge
25 Oct 2007 363s Return made up to 10/09/07; no change of members
25 Oct 2007 363s Return made up to 10/09/06; no change of members
23 Sep 2007 AA
24 Jan 2007 CERTNM Company name changed rafiki holdings LIMITED\certificate issued on 24/01/07
03 Jan 2007 AA Full accounts made up to 31 March 2006
24 Apr 2006 288a New secretary appointed;new director appointed
24 Apr 2006 288b Secretary resigned;director resigned