Shiny Red Limited

Company Name	Shiny Red Limited
Company Status	Dissolved
Company Number	05893962
Category	Private Limited Company
Incorporation Date	2 August 2006(17 years, 9 months ago)
Dissolution Date	28 November 2023 (4 months, 4 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Paul Weigold
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2006(3 months, 3 weeks after company formation)
Appointment Duration	17 years (closed 28 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Michael Morgan
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2006(3 months, 3 weeks after company formation)
Appointment Duration	17 years (closed 28 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Martin Morrow
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2012(5 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (closed 28 November 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Neil Garth Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2022(15 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 28 November 2023)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Benjamin Shaun Jackson
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2022(15 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 28 November 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Andrew Timothy Baiden
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2006(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 28 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Kingsdowne Road Surbiton Surrey KT6 6JZ

Director Name	Mary Louise Dawson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2006(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 15 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Franconia Road Clapham London SW4 9NB

Director Name	Helen Nowicka
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2006(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 04 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Arlington Avenue London N1 7PF

Director Name	Mrs Amanda Jane Duncan
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2006(3 months, 3 weeks after company formation)
Appointment Duration	11 years, 4 months (resigned 10 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 London Wall Buildings London Wall London EC2M 5SY

Secretary Name	Miss Jennifer Kathryn Lees
Nationality	British
Status	Resigned
Appointed	21 November 2006(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 08 August 2014)
Role	Secretary
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Ashley Norris
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2006(4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 February 2010)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	141 Church Walk Stoke Newington London N16 8QW

Director Name	Christopher Jonathan Price
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2006(4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 February 2010)
Role	Company Director
Correspondence Address	33 Elmfield Road East Finchley London N2 8EB

Director Name	Tara Brown
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(1 year, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 78 Upper Street London N1 0NU

Director Name	Mr Tymon Piers Broadhead
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(3 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 11 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Colin Raymond Adams
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(4 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Sally-Ann Patricia Withey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2012(6 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2014)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	02 August 2006(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	02 August 2006(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	redconsultancy.com
Email address	[email protected]
Telephone	020 70256500
Telephone region	London

Location

Registered Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Red Consultancy LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£826,773
Gross Profit	£737,893
Net Worth	£540,973
Cash	£15,547
Current Liabilities	£133,720

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

23 May 2014	Delivered on: 29 May 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
19 April 2010	Delivered on: 22 April 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
6 April 2010	Delivered on: 7 April 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off (27 july 2007) Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
27 October 2009	Delivered on: 7 November 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 27TH july 2007 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
22 September 2008	Delivered on: 11 October 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off Secured details: All monies due or to become due from the companies or any of them to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling see image for full details. Outstanding
27 July 2007	Delivered on: 10 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus letter of set-off Secured details: All monies due or to become due from the company or any one or more of the subsidiaries to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
19 August 2021	Delivered on: 27 August 2021 Persons entitled: Deutsche Bank Ag New York Branch as Collateral Agent for the Secured Parties Classification: A registered charge Outstanding
19 August 2021	Delivered on: 31 August 2021 Persons entitled: Glas Americas Llc as Collateral Agent Classification: A registered charge Outstanding
9 October 2012	Delivered on: 19 October 2012 Satisfied on: 27 July 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
15 March 2011	Delivered on: 18 March 2011 Satisfied on: 19 June 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Charges by way of first charge its credit balances any sum standing to the credit of an account, whether in sterling or any other currency. Fully Satisfied
24 April 2007	Delivered on: 15 May 2007 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 18 october 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied

Filing History

5 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (144 pages)
5 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
5 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (13 pages)
5 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
4 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
6 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (151 pages)
6 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
6 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (14 pages)
6 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages)
5 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
5 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (2 pages)
5 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (15 pages)
5 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (132 pages)
5 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
20 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
21 June 2018	Termination of appointment of Amanda Jane Duncan as a director on 10 April 2018 (1 page)
16 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
16 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
16 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
16 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (115 pages)
16 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (115 pages)
16 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (18 pages)
16 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (18 pages)
16 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
11 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
4 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (134 pages)
4 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (21 pages)
4 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (134 pages)
4 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (21 pages)
3 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (3 pages)
3 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
3 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (3 pages)
3 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
12 September 2016	Registered office address changed from 3 London Wall Buildings London EC2M 5SY to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 12 September 2016 (1 page)
12 September 2016	Registered office address changed from 3 London Wall Buildings London EC2M 5SY to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 12 September 2016 (1 page)
12 September 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
2 October 2015	Full accounts made up to 31 December 2014 (17 pages)
2 October 2015	Full accounts made up to 31 December 2014 (17 pages)
19 August 2015	Director's details changed for Mr Michael Morgan on 1 June 2015 (2 pages)
19 August 2015	Director's details changed for Amanda Jane Duncan on 1 June 2015 (2 pages)
19 August 2015	Director's details changed for Paul Weigold on 1 June 2015 (2 pages)
19 August 2015	Director's details changed for Mr Michael Morgan on 1 June 2015 (2 pages)
19 August 2015	Director's details changed for Amanda Jane Duncan on 1 June 2015 (2 pages)
19 August 2015	Director's details changed for Amanda Jane Duncan on 1 June 2015 (2 pages)
19 August 2015	Director's details changed for Mr Michael Morgan on 1 June 2015 (2 pages)
19 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (5 pages)
19 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (5 pages)
19 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (5 pages)
19 August 2015	Director's details changed for Paul Weigold on 1 June 2015 (2 pages)
19 August 2015	Director's details changed for Paul Weigold on 1 June 2015 (2 pages)
27 July 2015	Satisfaction of charge 8 in full (5 pages)
27 July 2015	Satisfaction of charge 8 in full (5 pages)
2 June 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 2 June 2015 (1 page)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
4 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (8 pages)
4 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (8 pages)
4 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (8 pages)
7 July 2014	Full accounts made up to 31 December 2013 (17 pages)
7 July 2014	Full accounts made up to 31 December 2013 (17 pages)
19 June 2014	Satisfaction of charge 7 in full (5 pages)
19 June 2014	Satisfaction of charge 7 in full (5 pages)
6 June 2014	Resolutions RES13 ‐ Facility agreement 22/05/2014 (3 pages)
6 June 2014	Resolutions RES13 ‐ Facility agreement 22/05/2014 (3 pages)
29 May 2014	Registration of charge 058939620009 (36 pages)
29 May 2014	Registration of charge 058939620009 (36 pages)
2 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (8 pages)
2 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (8 pages)
2 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (8 pages)
5 July 2013	Full accounts made up to 31 December 2012 (17 pages)
5 July 2013	Full accounts made up to 31 December 2012 (17 pages)
5 March 2013	Termination of appointment of Andrew Baiden as a director (1 page)
5 March 2013	Termination of appointment of Andrew Baiden as a director (1 page)
27 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
27 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
19 October 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
19 October 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
12 September 2012	Appointment of Sally-Ann Patricia Withey as a director (3 pages)
12 September 2012	Appointment of Sally-Ann Patricia Withey as a director (3 pages)
2 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (8 pages)
2 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (8 pages)
2 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (8 pages)
3 July 2012	Full accounts made up to 31 December 2011 (18 pages)
3 July 2012	Full accounts made up to 31 December 2011 (18 pages)
15 March 2012	Appointment of Martin Morrow as a director (2 pages)
15 March 2012	Appointment of Martin Morrow as a director (2 pages)
3 February 2012	Termination of appointment of Colin Adams as a director (1 page)
3 February 2012	Termination of appointment of Colin Adams as a director (1 page)
3 October 2011	Full accounts made up to 31 December 2010 (18 pages)
3 October 2011	Full accounts made up to 31 December 2010 (18 pages)
4 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (7 pages)
4 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (7 pages)
18 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
18 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
18 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
18 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
31 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 (3 pages)
31 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 (3 pages)
31 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4 (3 pages)
31 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4 (3 pages)
31 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6 (3 pages)
31 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6 (3 pages)
31 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5 (3 pages)
31 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
31 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
31 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5 (3 pages)
24 March 2011	Termination of appointment of Tara Brown as a director (1 page)
24 March 2011	Termination of appointment of Helen Nowicka as a director (1 page)
24 March 2011	Termination of appointment of Helen Nowicka as a director (1 page)
24 March 2011	Termination of appointment of Tara Brown as a director (1 page)
18 March 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
18 March 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
21 October 2010	Full accounts made up to 31 December 2009 (18 pages)
21 October 2010	Full accounts made up to 31 December 2009 (18 pages)
7 October 2010	Director's details changed for Amanda Jane Duncan on 1 October 2010 (3 pages)
7 October 2010	Director's details changed for Michael Morgan on 1 October 2010 (3 pages)
7 October 2010	Director's details changed for Andrew Timothy Baiden on 1 October 2010 (3 pages)
7 October 2010	Director's details changed for Amanda Jane Duncan on 1 October 2010 (3 pages)
7 October 2010	Director's details changed for Amanda Jane Duncan on 1 October 2010 (3 pages)
7 October 2010	Director's details changed for Michael Morgan on 1 October 2010 (3 pages)
7 October 2010	Director's details changed for Andrew Timothy Baiden on 1 October 2010 (3 pages)
7 October 2010	Director's details changed for Michael Morgan on 1 October 2010 (3 pages)
7 October 2010	Director's details changed for Andrew Timothy Baiden on 1 October 2010 (3 pages)
2 August 2010	Director's details changed for Paul Weigold on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Tara Brown on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Amanda Jane Duncan on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Michael Morgan on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Michael Morgan on 1 October 2009 (2 pages)
2 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (10 pages)
2 August 2010	Director's details changed for Andrew Timothy Baiden on 1 October 2009 (2 pages)
2 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (10 pages)
2 August 2010	Director's details changed for Michael Morgan on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Amanda Jane Duncan on 1 October 2009 (2 pages)
2 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (10 pages)
2 August 2010	Director's details changed for Amanda Jane Duncan on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Andrew Timothy Baiden on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Paul Weigold on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Helen Nowicka on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Helen Nowicka on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Andrew Timothy Baiden on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Paul Weigold on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Helen Nowicka on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Tara Brown on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Tara Brown on 1 October 2009 (2 pages)
14 July 2010	Appointment of Tymon Broadhead as a director (3 pages)
14 July 2010	Appointment of Tymon Broadhead as a director (3 pages)
23 June 2010	Termination of appointment of Mary Dawson as a director (2 pages)
23 June 2010	Termination of appointment of Mary Dawson as a director (2 pages)
22 April 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
22 April 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 5 (8 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 5 (8 pages)
10 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
10 March 2010	Termination of appointment of Ashley Norris as a director (2 pages)
10 March 2010	Termination of appointment of Christopher Price as a director (2 pages)
10 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
10 March 2010	Termination of appointment of Ashley Norris as a director (2 pages)
10 March 2010	Termination of appointment of Christopher Price as a director (2 pages)
7 November 2009	Particulars of a mortgage or charge / charge no: 4 (6 pages)
7 November 2009	Particulars of a mortgage or charge / charge no: 4 (6 pages)
7 October 2009	Full accounts made up to 31 December 2008 (18 pages)
7 October 2009	Full accounts made up to 31 December 2008 (18 pages)
3 August 2009	Return made up to 02/08/09; full list of members (6 pages)
3 August 2009	Return made up to 02/08/09; full list of members (6 pages)
11 October 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
11 October 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
5 August 2008	Return made up to 02/08/08; full list of members (6 pages)
5 August 2008	Return made up to 02/08/08; full list of members (6 pages)
4 June 2008	Full accounts made up to 31 December 2007 (17 pages)
4 June 2008	Full accounts made up to 31 December 2007 (17 pages)
8 April 2008	Appointment terminated director oval nominees LIMITED (1 page)
8 April 2008	Appointment terminated director oval nominees LIMITED (1 page)
20 March 2008	Director appointed tara brown (2 pages)
20 March 2008	Director appointed tara brown (2 pages)
10 August 2007	Particulars of mortgage/charge (7 pages)
10 August 2007	Particulars of mortgage/charge (7 pages)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Return made up to 02/08/07; full list of members (4 pages)
6 August 2007	Return made up to 02/08/07; full list of members (4 pages)
15 May 2007	Particulars of mortgage/charge (4 pages)
15 May 2007	Particulars of mortgage/charge (4 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	Ad 06/12/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
14 December 2006	Ad 06/12/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
12 December 2006	New secretary appointed (1 page)
12 December 2006	New secretary appointed (1 page)
8 December 2006	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
8 December 2006	Secretary resigned (1 page)
8 December 2006	Secretary resigned (1 page)
8 December 2006	New director appointed (2 pages)
8 December 2006	New director appointed (2 pages)
8 December 2006	New director appointed (3 pages)
8 December 2006	New director appointed (2 pages)
8 December 2006	Secretary resigned (1 page)
8 December 2006	Registered office changed on 08/12/06 from: 2 temple back east bristol BS1 6EG (1 page)
8 December 2006	New director appointed (2 pages)
8 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
8 December 2006	New director appointed (2 pages)
8 December 2006	Secretary resigned (1 page)
8 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
8 December 2006	New director appointed (2 pages)
8 December 2006	Registered office changed on 08/12/06 from: 2 temple back east bristol BS1 6EG (1 page)
8 December 2006	New director appointed (2 pages)
8 December 2006	New director appointed (2 pages)
8 December 2006	New director appointed (3 pages)
8 December 2006	New director appointed (2 pages)
8 December 2006	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
8 December 2006	New director appointed (2 pages)
2 August 2006	Incorporation (19 pages)
2 August 2006	Incorporation (19 pages)

Shiny Red Limited

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