Name: |
RED SUN PICTURES LIMITED
RED SUN PICTURES LTD |
Address: | 33 EYRE COURT, 3-21 FINCHLEY ROAD, LONDON, NW8 9TT |
Incorporation Date: | 2006-11-30 |
date | name | form type |
2015-07-14 | STRUCK OFF AND DISSOLVED | GAZ2 |
2015-03-31 | FIRST GAZETTE | GAZ1 |
2014-02-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX ULRICH BODEN / 06/01/2014 | CH01 |
2014-02-05 | APPOINTMENT TERMINATED, SECRETARY ALEX BODEN | TM02 |
2014-06-24 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
2013-08-12 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
2013-12-06 | 30/11/13 FULL LIST | AR01 |
2012-01-19 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
2012-12-05 | 30/11/12 FULL LIST | AR01 |
2011-12-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX ULRICH BODEN / 01/10/2009 | CH01 |
2011-12-06 | 30/11/11 FULL LIST | AR01 |
2011-08-01 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
2010-12-12 | 30/11/10 FULL LIST | AR01 |
2010-03-30 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
2009-03-28 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
2009-12-18 | 30/11/09 FULL LIST | AR01 |
2009-12-11 | DIRECTOR'S CHANGE OF PARTICULARS / RAINER MATSUTANI / 01/12/2009 | CH01 |
2009-12-11 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX BODEN / 01/10/2009 | CH01 |
2008-02-19 | NEW DIRECTOR APPOINTED | 288a |
2008-12-02 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | 363a |
2008-02-28 | AD 30/11/06GBP SI 3@1=3GBP IC 1/4 | 88(2) |
2008-04-11 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | 363a |
2008-02-19 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2008-02-19 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM:MARQUESS COURT69 SOUTHAMPTON ROWLONDONWC1B 4ET | 287 |
2008-12-17 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
2008-02-18 | DIRECTOR RESIGNED | 288b |
2008-02-18 | SECRETARY RESIGNED | 288b |
2006-11-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-10-24 12:42:23