Established in 2005, Redplexus Ltd has its registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at this business. There is one director listed as Brunswick International Associates Limited for the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRUNSWICK INTERNATIONAL ASSOCIATES LIMITED | 07 July 2005 | 22 October 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 September 2020 | |
| CS01 - N/A | 10 July 2020 | |
| AP01 - Appointment of director | 11 May 2020 | |
| CS01 - N/A | 09 July 2019 | |
| AA - Annual Accounts | 17 May 2019 | |
| CH04 - Change of particulars for corporate secretary | 05 April 2019 | |
| CS01 - N/A | 09 July 2018 | |
| AA - Annual Accounts | 03 July 2018 | |
| AA - Annual Accounts | 16 August 2017 | |
| CH04 - Change of particulars for corporate secretary | 16 August 2017 | |
| AD01 - Change of registered office address | 12 July 2017 | |
| PSC09 - N/A | 12 July 2017 | |
| PSC02 - N/A | 12 July 2017 | |
| CS01 - N/A | 12 July 2017 | |
| CS01 - N/A | 22 November 2016 | |
| AA - Annual Accounts | 15 August 2016 | |
| AR01 - Annual Return | 12 October 2015 | |
| AA - Annual Accounts | 13 August 2015 | |
| MR04 - N/A | 06 August 2014 | |
| AA - Annual Accounts | 04 August 2014 | |
| AR01 - Annual Return | 07 July 2014 | |
| CH01 - Change of particulars for director | 26 July 2013 | |
| AR01 - Annual Return | 10 July 2013 | |
| MR01 - N/A | 06 July 2013 | |
| AA - Annual Accounts | 18 April 2013 | |
| AA - Annual Accounts | 12 September 2012 | |
| AR01 - Annual Return | 02 August 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 19 July 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 14 July 2010 | |
| TM01 - Termination of appointment of director | 21 December 2009 | |
| AP01 - Appointment of director | 21 December 2009 | |
| AA - Annual Accounts | 04 November 2009 | |
| 363a - Annual Return | 20 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| 363a - Annual Return | 10 July 2008 | |
| 363a - Annual Return | 12 October 2007 | |
| AA - Annual Accounts | 17 May 2007 | |
| 225 - Change of Accounting Reference Date | 16 May 2007 | |
| 363a - Annual Return | 29 September 2006 | |
| MEM/ARTS - N/A | 22 November 2005 | |
| RESOLUTIONS - N/A | 21 November 2005 | |
| RESOLUTIONS - N/A | 21 November 2005 | |
| 395 - Particulars of a mortgage or charge | 04 November 2005 | |
| RESOLUTIONS - N/A | 26 August 2005 | |
| RESOLUTIONS - N/A | 26 August 2005 | |
| RESOLUTIONS - N/A | 26 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2005 | |
| NEWINC - New incorporation documents | 07 July 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 July 2013 | Fully Satisfied |
N/A |
| Debenture | 26 October 2005 | Outstanding |
N/A |
