RED DOT TECHNOLOGIES LIMITED

Company number 04530762

Date	Type	Description	View / Download
12 Jan 2006	287	Registered office changed on 12/01/06 from: unit 55 springvale industrial, estate cwmbran, gwent NP44 5BD	(1 page)
03 Jan 2006	AA		(7 pages)
21 Sep 2005	363s	Return made up to 10/09/05; full list of members	(9 pages)
04 Feb 2005	AA		(6 pages)
17 Nov 2004	363s	Return made up to 10/09/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
26 Oct 2004	288b	Director resigned	(1 page)
04 Feb 2004	AA		(6 pages)
22 Jan 2004	287	Registered office changed on 22/01/04 from: berry smith corporate, haywood house dumfries, place, cardiff, CF10 3GA	(1 page)
31 Oct 2003	363s	Return made up to 10/09/03; full list of members	(9 pages)
29 Jul 2003	88(2)O	Ad 21/02/03--------- £ si 15132@.01	(2 pages)
14 Jul 2003	225	Accounting reference date shortened from 30/09/03 to 31/03/03	(1 page)
10 Jun 2003	288a	New director appointed	(2 pages)
10 Jun 2003	88(2)R	Ad 21/02/03--------- £ si 15132@.01=151 £ ic 102450/102601	(2 pages)
10 Jun 2003	122	S-div 21/02/03	(2 pages)
10 Jun 2003	123	Nc inc already adjusted 21/02/03	(2 pages)
10 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub division 21/02/03
10 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
17 May 2003	SA	Statement of affairs	(10 pages)
17 May 2003	88(2)R	Ad 21/02/03--------- £ si 102448@1=102448 £ ic 2/102450	(3 pages)
17 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Re:app sh exchange acqu 21/02/03	(1 page)
11 Mar 2003	288b	Director resigned	(1 page)
11 Mar 2003	288b	Secretary resigned	(1 page)