Red Eye International Limited

Company Name	Red Eye International Limited
Company Status	Active
Company Number	04035064
Category	Private Limited Company
Incorporation Date	17 July 2000(23 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Brian Fenwick Smith
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	11 June 2002(1 year, 10 months after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Electra House Electra Way Crewe CW1 6GL

Director Name	Ms Andrea Gudrun Mac-Fall
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 July 2013(12 years, 11 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Electra House Electra Way Crewe CW1 6GL

Director Name	Mr Scott Christopher Young
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	22 July 2019(19 years after company formation)
Appointment Duration	4 years, 9 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	Electra House Electra Way Crewe CW1 6GL

Director Name	Mr Paul Andrew Adshead
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 March 2020(19 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	Electra House Electra Way Crewe CW1 6GL

Director Name	Mr David Edward Jay
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2000(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 05 July 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	Windlesham Cottage London Road Windlesham Surrey GU20 6NA

Director Name	Stewart Martin Brown
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2000(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 02 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Carlisle Place London SW1P 1NP

Secretary Name	Mr David Edward Jay
Nationality	British
Status	Resigned
Appointed	09 November 2000(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 05 July 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	Windlesham Cottage London Road Windlesham Surrey GU20 6NA

Director Name	Barry Stamps
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(4 months, 1 week after company formation)
Appointment Duration	10 years, 4 months (resigned 22 March 2011)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Oak House Crewe Hall Farm Crewe Cheshire CW1 5UE

Director Name	Paul Jonathan Markham Cook
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(6 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 27 October 2005)
Role	Company Director
Correspondence Address	Cross Farm Cottage Butterwell Hill, Cowden Edenbridge Kent TN8 7HB

Director Name	Gerard Scot Downes
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(6 months, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 May 2001)
Role	Company Director
Correspondence Address	1 Swallow Close Pool In Wharfedale Otley West Yorkshire LS21 1RR

Director Name	Mr Dennis David Kerslake
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(1 year, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 December 2004)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Pitlundie 48 School Road Penn Buckinghamshire HP10 8EF

Secretary Name	Mr Jonathan Mark Kay
Nationality	British
Status	Resigned
Appointed	19 February 2002(1 year, 7 months after company formation)
Appointment Duration	3 years (resigned 17 March 2005)
Role	Operations Director
Country of Residence	England
Correspondence Address	Lows Croft Barn Bagley Lane Audlem Crewe Cheshire CW3 0DR

Director Name	Mr Jonathan Mark Kay
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2004(4 years after company formation)
Appointment Duration	3 years, 2 months (resigned 08 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Lows Croft Barn Bagley Lane Audlem Crewe Cheshire CW3 0DR

Director Name	Mr Alan David Burns
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(4 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak House Crewe Hall Farm Crewe Cheshire CW1 5UE

Director Name	Mr Mark Andrew Patron
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(4 years, 3 months after company formation)
Appointment Duration	12 years, 5 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak House Crewe Hall Farm Crewe Cheshire CW1 5UE

Secretary Name	Anthony George Redding
Nationality	British
Status	Resigned
Appointed	17 March 2005(4 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 06 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak House Crewe Hall Farm Crewe Cheshire CW1 5UE

Director Name	Mr David John Carman
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2006(6 years after company formation)
Appointment Duration	8 years, 4 months (resigned 19 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak House Crewe Hall Farm Crewe Cheshire CW1 5UE

Director Name	Keith Alexander Simpson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(6 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Leeward Gardens Wimbledon London SW19 7QR

Director Name	Mr Matthew Kelleher
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2006(6 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 11 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak House Crewe Hall Farm Crewe Cheshire CW1 5UE

Director Name	Anthony George Redding
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(8 years, 6 months after company formation)
Appointment Duration	5 years (resigned 06 February 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Bollinbarn Macclesfield Cheshire SK10 3DL

Director Name	Mr Garry Jack Lee
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2010(9 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak House Crewe Hall Farm Crewe Cheshire CW1 5UE

Director Name	Mr Marco John Garavello
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2014(13 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 April 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Oak House Crewe Hall Farm Crewe Cheshire CW1 5UE

Secretary Name	Mr Marco John Garavello
Status	Resigned
Appointed	06 February 2014(13 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 April 2014)
Role	Company Director
Correspondence Address	Oak House Crewe Hall Farm Crewe Cheshire CW1 5UE

Director Name	Ms Sarah Wilkinson
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2014(13 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 July 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Oak House Crewe Hall Farm Crewe Cheshire CW1 5UE

Secretary Name	Ms Sarah Wilkinson
Status	Resigned
Appointed	23 April 2014(13 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 July 2019)
Role	Company Director
Correspondence Address	Oak House Crewe Hall Farm Crewe Cheshire CW1 5UE

Director Name	Mr Steven John Wall
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2015(15 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 December 2019)
Role	Chief Technology Officer
Country of Residence	United Kingdom
Correspondence Address	Oak House Crewe Hall Farm Crewe Cheshire CW1 5UE

Director Name	Mr Andrew James Stockwell
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(19 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 2024)
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	Electra House Electra Way Crewe CW1 6GL

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	17 July 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Director Name	Springboard Venture Managers Limited (Corporation)
Status	Resigned
Appointed	01 February 2002(1 year, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 July 2006)
Correspondence Address	Schomberg House 80-82 Pall Mall London SW1Y 5HF

Contact

Website	redeye.com
Telephone	01270 848490
Telephone region	Crewe

Location

Registered Address	Electra House Electra Way Crewe CW1 6GL
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe
Address Matches	7 other UK companies use this postal address

Shareholders

18.7m at £0.1	B. Fenwick-smith 82.95% Ordinary
1.4m at £0.1	Mark Patron 6.09% Ordinary
903.1k at £0.1	Barry Stamps 4.00% Ordinary
306.9k at £0.1	Stewart Brown 1.36% Ordinary
178k at £0.1	Anthony Redding 0.79% Ordinary
150k at £0.1	Nicholas Bareham 0.66% Ordinary
137.6k at £0.1	Garry Lee 0.61% Ordinary
136k at £0.1	Red Eye International LTD Share Incentive Plan 2006 0.60% Ordinary
-	OTHER 0.55% -
108.5k at £0.1	Rodney Dutton 0.48% Ordinary
103k at £0.1	Alan Burns 0.46% Ordinary
70k at £0.1	Danni Hunt 0.31% Ordinary
59.1k at £0.1	Geoffrey Miles 0.26% Ordinary
51.2k at £0.1	Algonquin LTD 0.23% Ordinary
36k at £0.1	Catherine Balston Pearse 0.16% Ordinary
30k at £0.1	Hardeep Sandhu 0.13% Ordinary
28k at £0.1	Mary Bristow 0.12% Ordinary
15k at £0.1	Andrew Paterson 0.07% Ordinary
13.5k at £0.1	George James Stuart Barrie 0.06% Ordinary
12k at £0.1	Adam Christian Drake 0.05% Ordinary
12k at £0.1	Quilter Nominees LTD 0.05% Ordinary

Financials

Year	2014
Net Worth	£979,720
Cash	£140,340
Current Liabilities	£2,251,737

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 July 2023 (10 months, 1 week ago)
Next Return Due	18 July 2024 (2 months, 1 week from now)

Charges

7 April 2014	Delivered on: 9 April 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: None. Outstanding
21 February 2013	Delivered on: 23 February 2013 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets. Outstanding
27 September 2006	Delivered on: 28 September 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

7 July 2023	Confirmation statement made on 4 July 2023 with updates (8 pages)
31 March 2023	Statement of capital following an allotment of shares on 31 March 2023 GBP 5,197,494.9 (3 pages)
20 January 2023	Director's details changed for Mr Scott Christopher Young on 20 January 2023 (2 pages)
8 July 2022	Confirmation statement made on 4 July 2022 with updates (8 pages)
24 June 2022	Group of companies' accounts made up to 31 March 2022 (39 pages)
30 March 2022	Registered office address changed from Oak House Crewe Hall Farm Crewe Cheshire CW1 5UE to Electra House Electra Way Crewe CW1 6GL on 30 March 2022 (1 page)
22 September 2021	Group of companies' accounts made up to 31 March 2021 (36 pages)
5 July 2021	Confirmation statement made on 4 July 2021 with updates (11 pages)
21 May 2021	Statement of capital following an allotment of shares on 21 July 2020 GBP 4,197,494.9 (3 pages)
26 April 2021	Director's details changed for Brian Fenwick Smith on 12 April 2021 (2 pages)
23 April 2021	Resolutions RES13 ‐ Purchase goodwill 29/01/2021 (2 pages)
4 February 2021	Resolutions RES13 ‐ The goodwill in reo will be purchased for Â£150,000 and be placed as outstanding charge on both company's financial accounts 01/02/2021 (2 pages)
19 January 2021	Resolutions RES13 ‐ Entire issued share capital of 50,000 ordinary shares in reo will be purchased from red eye for a purchase price of Â£50,000. goodwill in reo will be purchased for Â£100,000 and be placed as an outstanding charge in both companies' financial accounts 16/12/2020 (3 pages)
8 January 2021	Director's details changed for Mr Scott Christopher Young on 1 June 2020 (2 pages)
22 December 2020	Group of companies' accounts made up to 31 March 2020 (32 pages)
30 July 2020	Termination of appointment of Garry Jack Lee as a director on 30 July 2020 (1 page)
7 July 2020	Confirmation statement made on 4 July 2020 with updates (13 pages)
10 June 2020	Appointment of Mr Andrew James Stockwell as a director on 1 June 2020 (2 pages)
7 April 2020	Change of details for Mr Brian Fenwick-Smith as a person with significant control on 31 March 2020 (2 pages)
6 March 2020	Appointment of Mr Paul Andrew Adshead as a director on 6 March 2020 (2 pages)
6 March 2020	Change of details for Mr Brian Fenwick-Smith as a person with significant control on 31 March 2019 (2 pages)
17 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
6 December 2019	Termination of appointment of Steven John Wall as a director on 6 December 2019 (1 page)
26 November 2019	Group of companies' accounts made up to 31 March 2019 (37 pages)
15 October 2019	Termination of appointment of Matthew Kelleher as a director on 11 October 2019 (1 page)
16 September 2019	Second filing of Confirmation Statement dated 04/07/2019 (8 pages)
2 August 2019	Appointment of Mr Scott Christopher Young as a director on 22 July 2019 (2 pages)
2 August 2019	Statement of capital following an allotment of shares on 31 March 2019 GBP 4,219,494.9 (3 pages)
12 July 2019	Termination of appointment of Sarah Wilkinson as a secretary on 12 July 2019 (1 page)
12 July 2019	Termination of appointment of Sarah Wilkinson as a director on 12 July 2019 (1 page)
4 July 2019	04/07/19 Statement of Capital gbp 4219494.9 ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 16/09/2019. (14 pages)
26 March 2019	Secretary's details changed for Miss Sarah Wilkinson on 18 March 2019 (1 page)
2 January 2019	Group of companies' accounts made up to 31 March 2018 (37 pages)
13 November 2018	Satisfaction of charge 040350640003 in full (1 page)
24 October 2018	Statement of capital following an allotment of shares on 30 September 2018 GBP 3,219,494.9 (3 pages)
30 July 2018	Confirmation statement made on 17 July 2018 with updates (13 pages)
19 January 2018	Group of companies' accounts made up to 31 March 2017 (37 pages)
12 January 2018	Satisfaction of charge 2 in full (2 pages)
12 January 2018	Satisfaction of charge 2 in full (2 pages)
27 July 2017	Confirmation statement made on 17 July 2017 with updates (12 pages)
27 July 2017	Confirmation statement made on 17 July 2017 with updates (12 pages)
18 May 2017	Termination of appointment of Mark Andrew Patron as a director on 31 March 2017 (1 page)
18 May 2017	Termination of appointment of Mark Andrew Patron as a director on 31 March 2017 (1 page)
26 April 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 3,217,494.9 (3 pages)
26 April 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 3,217,494.9 (3 pages)
6 February 2017	Group of companies' accounts made up to 31 March 2016 (38 pages)
6 February 2017	Group of companies' accounts made up to 31 March 2016 (38 pages)
27 July 2016	Confirmation statement made on 17 July 2016 with updates (11 pages)
27 July 2016	Confirmation statement made on 17 July 2016 with updates (11 pages)
10 February 2016	Group of companies' accounts made up to 31 March 2015 (26 pages)
10 February 2016	Group of companies' accounts made up to 31 March 2015 (26 pages)
13 November 2015	Appointment of Mr Steven John Wall as a director on 14 October 2015 (2 pages)
13 November 2015	Appointment of Mr Steven John Wall as a director on 14 October 2015 (2 pages)
12 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2,257,494.9 (10 pages)
12 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2,257,494.9 (10 pages)
1 April 2015	Termination of appointment of Alan David Burns as a director on 31 March 2015 (1 page)
1 April 2015	Termination of appointment of Alan David Burns as a director on 31 March 2015 (1 page)
14 January 2015	Accounts for a small company made up to 31 March 2014 (11 pages)
14 January 2015	Accounts for a small company made up to 31 March 2014 (11 pages)
19 December 2014	Termination of appointment of David John Carman as a director on 19 December 2014 (1 page)
19 December 2014	Termination of appointment of Mark Andrew Patron as a director on 19 December 2014 ANNOTATION Rectified Form TM01 was removed from the public register on 10/02/2015 as it is invalid or ineffective (1 page)
19 December 2014	Termination of appointment of Mark Andrew Patron as a director on 19 December 2014 ANNOTATION Rectified Form TM01 was removed from the public register on 10/02/2015 as it is invalid or ineffective (1 page)
19 December 2014	Termination of appointment of David John Carman as a director on 19 December 2014 (1 page)
1 December 2014	Director's details changed for Mr Garry Jack Lee on 1 December 2014 (2 pages)
1 December 2014	Director's details changed for Mr Garry Jack Lee on 1 December 2014 (2 pages)
1 December 2014	Director's details changed for Mr Garry Jack Lee on 1 December 2014 (2 pages)
14 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 2,257,494.9 (10 pages)
14 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 2,257,494.9 (10 pages)
23 April 2014	Termination of appointment of Marco Garavello as a secretary (1 page)
23 April 2014	Termination of appointment of Marco Garavello as a director (1 page)
23 April 2014	Termination of appointment of Marco Garavello as a director (1 page)
23 April 2014	Appointment of Miss Sarah Wilkinson as a director (2 pages)
23 April 2014	Appointment of Miss Sarah Wilkinson as a director (2 pages)
23 April 2014	Appointment of Miss Sarah Wilkinson as a secretary (2 pages)
23 April 2014	Termination of appointment of Marco Garavello as a secretary (1 page)
23 April 2014	Appointment of Miss Sarah Wilkinson as a secretary (2 pages)
9 April 2014	Registration of charge 040350640003 (17 pages)
9 April 2014	Registration of charge 040350640003 (17 pages)
11 February 2014	Appointment of Mr Marco John Garavello as a director (2 pages)
11 February 2014	Termination of appointment of Anthony Redding as a secretary (1 page)
11 February 2014	Termination of appointment of Anthony Redding as a director (1 page)
11 February 2014	Termination of appointment of Anthony Redding as a director (1 page)
11 February 2014	Appointment of Mr Marco John Garavello as a secretary (2 pages)
11 February 2014	Appointment of Mr Marco John Garavello as a secretary (2 pages)
11 February 2014	Termination of appointment of Anthony Redding as a secretary (1 page)
11 February 2014	Appointment of Mr Marco John Garavello as a director (2 pages)
12 December 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
12 December 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
20 November 2013	Auditor's resignation (2 pages)
20 November 2013	Auditor's resignation (2 pages)
16 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 2,200,499.781641 (10 pages)
16 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 2,200,499.781641 (10 pages)
22 July 2013	Appointment of Mrs Andrea Gudrun Mac-Fall as a director (2 pages)
22 July 2013	Appointment of Mrs Andrea Gudrun Mac-Fall as a director (2 pages)
8 May 2013	Auditor's resignation (2 pages)
8 May 2013	Auditor's resignation (2 pages)
23 February 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
23 February 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
10 December 2012	Accounts for a small company made up to 31 March 2012 (9 pages)
10 December 2012	Accounts for a small company made up to 31 March 2012 (9 pages)
14 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (10 pages)
14 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (10 pages)
17 November 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
17 November 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
24 August 2011	Statement of capital following an allotment of shares on 21 February 2011 GBP 2,200,494.9 (3 pages)
24 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (9 pages)
24 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (9 pages)
24 August 2011	Statement of capital following an allotment of shares on 21 February 2011 GBP 2,200,494.9 (3 pages)
3 May 2011	Termination of appointment of Barry Stamps as a director (1 page)
3 May 2011	Termination of appointment of Barry Stamps as a director (1 page)
5 November 2010	Total exemption small company accounts made up to 31 March 2010 (10 pages)
5 November 2010	Total exemption small company accounts made up to 31 March 2010 (10 pages)
3 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (10 pages)
3 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (10 pages)
2 July 2010	Director's details changed for Alan David Burns on 31 May 2010 (2 pages)
2 July 2010	Secretary's details changed for Anthony George Redding on 31 May 2010 (1 page)
2 July 2010	Director's details changed for Mr Matthew Kelleher on 31 May 2010 (2 pages)
2 July 2010	Director's details changed for Mr David John Carman on 31 May 2010 (2 pages)
2 July 2010	Director's details changed for Brian Fenwick Smith on 31 May 2010 (2 pages)
2 July 2010	Secretary's details changed for Anthony George Redding on 31 May 2010 (1 page)
2 July 2010	Director's details changed for Mr Mark Andrew Patron on 31 May 2010 (2 pages)
2 July 2010	Director's details changed for Mr David John Carman on 31 May 2010 (2 pages)
2 July 2010	Secretary's details changed for Anthony George Redding on 31 May 2010 (1 page)
2 July 2010	Director's details changed for Brian Fenwick Smith on 31 May 2010 (2 pages)
2 July 2010	Director's details changed for Barry Stamps on 31 May 2010 (2 pages)
2 July 2010	Director's details changed for Mr Mark Andrew Patron on 31 May 2010 (2 pages)
2 July 2010	Director's details changed for Barry Stamps on 31 May 2010 (2 pages)
2 July 2010	Director's details changed for Alan David Burns on 31 May 2010 (2 pages)
2 July 2010	Secretary's details changed for Anthony George Redding on 31 May 2010 (1 page)
2 July 2010	Director's details changed for Mr Matthew Kelleher on 31 May 2010 (2 pages)
27 May 2010	Appointment of Mr Garry Jack Lee as a director (2 pages)
27 May 2010	Appointment of Mr Garry Jack Lee as a director (2 pages)
20 November 2009	Accounts for a medium company made up to 31 March 2009 (21 pages)
20 November 2009	Accounts for a medium company made up to 31 March 2009 (21 pages)
1 September 2009	Registered office changed on 01/09/2009 from alexandra house electra way crewe cheshire CW1 6HS (1 page)
1 September 2009	Registered office changed on 01/09/2009 from alexandra house electra way crewe cheshire CW1 6HS (1 page)
11 August 2009	Director's change of particulars / mark patron / 05/06/2009 (1 page)
11 August 2009	Director's change of particulars / matthew kelleher / 08/09/2008 (1 page)
11 August 2009	Director's change of particulars / mark patron / 05/06/2009 (1 page)
11 August 2009	Return made up to 17/07/09; full list of members (13 pages)
11 August 2009	Director's change of particulars / matthew kelleher / 08/09/2008 (1 page)
11 August 2009	Return made up to 17/07/09; full list of members (13 pages)
16 May 2009	Appointment terminated director keith simpson (1 page)
16 May 2009	Appointment terminated director keith simpson (1 page)
11 March 2009	Director appointed anthony george redding (2 pages)
11 March 2009	Director appointed anthony george redding (2 pages)
11 August 2008	Accounts for a medium company made up to 31 March 2008 (22 pages)
11 August 2008	Accounts for a medium company made up to 31 March 2008 (22 pages)
23 July 2008	Return made up to 17/07/08; full list of members (19 pages)
23 July 2008	Return made up to 17/07/08; full list of members (19 pages)
22 July 2008	Director's change of particulars / matthew kelleher / 22/07/2008 (2 pages)
22 July 2008	Director's change of particulars / matthew kelleher / 22/07/2008 (2 pages)
3 July 2008	Ad 01/04/08-30/06/08\gbp si [email protected]=12500\gbp ic 1887497/1899997\ (2 pages)
3 July 2008	Ad 01/04/08-30/06/08\gbp si [email protected]=12500\gbp ic 1887497/1899997\ (2 pages)
19 June 2008	Ad 01/10/07-31/03/08\gbp si [email protected]=7250\gbp ic 1880247/1887497\ (2 pages)
19 June 2008	Ad 01/10/07-31/03/08\gbp si [email protected]=7250\gbp ic 1880247/1887497\ (2 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
4 October 2007	Ad 01/04/07-30/09/07 Â£ si [email protected] (2 pages)
4 October 2007	Ad 01/04/07-30/09/07 Â£ si [email protected] (2 pages)
24 August 2007	Full accounts made up to 31 March 2007 (23 pages)
24 August 2007	Full accounts made up to 31 March 2007 (23 pages)
18 August 2007	Return made up to 17/07/07; full list of members (15 pages)
18 August 2007	Return made up to 17/07/07; full list of members (15 pages)
31 May 2007	Ad 30/01/07-31/03/07 Â£ si [email protected]=50000 Â£ ic 1830247/1880247 (2 pages)
31 May 2007	Ad 30/01/07-31/03/07 Â£ si [email protected]=50000 Â£ ic 1830247/1880247 (2 pages)
3 March 2007	Ad 29/11/06-29/01/07 Â£ si [email protected]=33415 Â£ ic 1761832/1795247 (2 pages)
3 March 2007	Ad 29/11/06-29/01/07 Â£ si [email protected]=33415 Â£ ic 1761832/1795247 (2 pages)
3 March 2007	Ad 25/08/06--------- Â£ si [email protected]=35000 Â£ ic 1795247/1830247 (2 pages)
3 March 2007	Ad 25/08/06--------- Â£ si [email protected]=35000 Â£ ic 1795247/1830247 (2 pages)
7 December 2006	Director resigned (1 page)
7 December 2006	New director appointed (2 pages)
7 December 2006	New director appointed (2 pages)
7 December 2006	Director resigned (1 page)
2 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 October 2006	New director appointed (2 pages)
2 October 2006	Nc inc already adjusted 24/08/05 (1 page)
2 October 2006	New director appointed (2 pages)
2 October 2006	Ad 29/09/05--------- Â£ si [email protected] (2 pages)
2 October 2006	Nc inc already adjusted 24/08/05 (1 page)
2 October 2006	Ad 29/09/05--------- Â£ si [email protected] (2 pages)
2 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 September 2006	Particulars of mortgage/charge (3 pages)
28 September 2006	Particulars of mortgage/charge (3 pages)
26 September 2006	Return made up to 17/07/06; full list of members 363(288) ‐ Director's particulars changed (14 pages)
26 September 2006	Return made up to 17/07/06; full list of members 363(288) ‐ Director's particulars changed (14 pages)
21 September 2006	Full accounts made up to 31 March 2006 (20 pages)
21 September 2006	Full accounts made up to 31 March 2006 (20 pages)
29 August 2006	Director resigned (1 page)
29 August 2006	New director appointed (2 pages)
29 August 2006	New director appointed (2 pages)
29 August 2006	Director resigned (1 page)
4 August 2006	Ad 30/11/05--------- Â£ si [email protected]=6400 Â£ ic 1024432/1030832 (4 pages)
4 August 2006	Ad 30/11/05--------- Â£ si [email protected]=6400 Â£ ic 1024432/1030832 (4 pages)
29 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 June 2006	Memorandum and Articles of Association (36 pages)
29 June 2006	Memorandum and Articles of Association (36 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
6 December 2005	Full accounts made up to 31 March 2005 (18 pages)
6 December 2005	Full accounts made up to 31 March 2005 (18 pages)
22 August 2005	Return made up to 17/07/05; full list of members 363(288) ‐ Director's particulars changed (14 pages)
22 August 2005	Return made up to 17/07/05; full list of members 363(288) ‐ Director's particulars changed (14 pages)
13 May 2005	Ad 28/04/05--------- Â£ si [email protected]=15000 Â£ ic 1009432/1024432 (2 pages)
13 May 2005	Ad 28/04/05--------- Â£ si [email protected]=15000 Â£ ic 1009432/1024432 (2 pages)
10 May 2005	Registered office changed on 10/05/05 from: phase 2 health shield house electra way crewe cheshire CW1 6HS (1 page)
10 May 2005	Registered office changed on 10/05/05 from: phase 2 health shield house electra way crewe cheshire CW1 6HS (1 page)
23 March 2005	New secretary appointed (2 pages)
23 March 2005	New secretary appointed (2 pages)
23 March 2005	Secretary resigned (1 page)
23 March 2005	Registered office changed on 23/03/05 from: 24-28 nelsons row clapham londont SW4 7JT (1 page)
23 March 2005	Registered office changed on 23/03/05 from: 24-28 nelsons row clapham londont SW4 7JT (1 page)
23 March 2005	Secretary resigned (1 page)
3 February 2005	Group of companies' accounts made up to 31 March 2004 (18 pages)
3 February 2005	Group of companies' accounts made up to 31 March 2004 (18 pages)
2 February 2005	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
2 February 2005	Application for reregistration from PLC to private (1 page)
2 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 February 2005	Re-registration of Memorandum and Articles (42 pages)
2 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 February 2005	Re-registration of Memorandum and Articles (42 pages)
2 February 2005	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
2 February 2005	Application for reregistration from PLC to private (1 page)
19 January 2005	Ad 17/12/03--------- Â£ si [email protected] (4 pages)
19 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
19 January 2005	Ad 17/12/03--------- Â£ si [email protected] (2 pages)
19 January 2005	Ad 17/12/03--------- Â£ si [email protected] (2 pages)
19 January 2005	Ad 17/12/03--------- Â£ si [email protected] (4 pages)
19 January 2005	Ad 16/12/03--------- Â£ si [email protected] (2 pages)
19 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
19 January 2005	Ad 16/12/03--------- Â£ si [email protected] (2 pages)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
9 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
27 October 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
27 October 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
17 September 2004	Auditor's resignation (1 page)
17 September 2004	Auditor's resignation (1 page)
26 August 2004	Return made up to 17/07/04; change of members (11 pages)
26 August 2004	New director appointed (2 pages)
26 August 2004	New director appointed (2 pages)
26 August 2004	Return made up to 17/07/04; change of members (11 pages)
13 August 2003	Return made up to 17/07/03; no change of members (7 pages)
13 August 2003	Return made up to 17/07/03; no change of members (7 pages)
15 July 2003	Group of companies' accounts made up to 31 March 2003 (18 pages)
15 July 2003	Group of companies' accounts made up to 31 March 2003 (18 pages)
16 September 2002	Group of companies' accounts made up to 31 March 2002 (19 pages)
16 September 2002	Group of companies' accounts made up to 31 March 2002 (19 pages)
21 August 2002	Return made up to 17/07/02; full list of members (20 pages)
21 August 2002	Return made up to 17/07/02; full list of members (20 pages)
9 August 2002	Secretary resigned;director resigned (1 page)
9 August 2002	Secretary resigned;director resigned (1 page)
21 June 2002	New director appointed (1 page)
21 June 2002	New director appointed (1 page)
27 February 2002	New director appointed (2 pages)
27 February 2002	New director appointed (2 pages)
22 February 2002	New secretary appointed (2 pages)
22 February 2002	New secretary appointed (2 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
29 January 2002	Ad 24/01/02--------- Â£ si [email protected]=20000 Â£ ic 740254/760254 (2 pages)
29 January 2002	Ad 24/01/02--------- Â£ si [email protected]=20000 Â£ ic 740254/760254 (2 pages)
25 January 2002	Group of companies' accounts made up to 31 March 2001 (18 pages)
25 January 2002	Group of companies' accounts made up to 31 March 2001 (18 pages)
7 December 2001	Ad 05/12/01--------- Â£ si [email protected]=61000 Â£ ic 679254/740254 (2 pages)
7 December 2001	Ad 05/12/01--------- Â£ si [email protected]=61000 Â£ ic 679254/740254 (2 pages)
8 November 2001	Nc inc already adjusted 07/11/01 (1 page)
8 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
8 November 2001	Ad 07/11/01--------- Â£ si [email protected]=39255 Â£ ic 639999/679254 (2 pages)
8 November 2001	Ad 07/11/01--------- Â£ si [email protected]=39255 Â£ ic 639999/679254 (2 pages)
8 November 2001	Nc inc already adjusted 07/11/01 (1 page)
8 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
19 October 2001	Statement of affairs (37 pages)
19 October 2001	Ad 22/03/01--------- Â£ si [email protected] (6 pages)
19 October 2001	Ad 22/03/01--------- Â£ si [email protected] (6 pages)
19 October 2001	Statement of affairs (37 pages)
23 August 2001	Return made up to 17/07/01; full list of members 363(288) ‐ Director's particulars changed (15 pages)
23 August 2001	Return made up to 17/07/01; full list of members 363(288) ‐ Director's particulars changed (15 pages)
15 August 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
15 August 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
8 June 2001	Director resigned (1 page)
8 June 2001	Director resigned (1 page)
5 June 2001	Prospectus (71 pages)
5 June 2001	Prospectus (71 pages)
11 April 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
11 April 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
11 April 2001	Ad 26/03/01--------- Â£ si [email protected]=18316 Â£ ic 2/18318 (2 pages)
11 April 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
11 April 2001	Memorandum and Articles of Association (32 pages)
11 April 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
11 April 2001	Ad 26/03/01--------- Â£ si [email protected]=18316 Â£ ic 2/18318 (2 pages)
11 April 2001	Memorandum and Articles of Association (32 pages)
28 March 2001	Â£ nc 100000/1312500 14/03/01 (1 page)
28 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
28 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
28 March 2001	Â£ nc 100000/1312500 14/03/01 (1 page)
23 March 2001	Certificate of authorisation to commence business and borrow (1 page)
23 March 2001	Application to commence business (2 pages)
23 March 2001	Certificate of authorisation to commence business and borrow (1 page)
23 March 2001	Application to commence business (2 pages)
19 March 2001	New director appointed (3 pages)
19 March 2001	New director appointed (3 pages)
5 March 2001	Company name changed ypcs 104 PLC\certificate issued on 05/03/01 (2 pages)
5 March 2001	Company name changed ypcs 104 PLC\certificate issued on 05/03/01 (2 pages)
24 January 2001	New director appointed (2 pages)
24 January 2001	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
15 November 2000	New secretary appointed;new director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	Secretary resigned;director resigned (1 page)
15 November 2000	Secretary resigned;director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	New secretary appointed;new director appointed (2 pages)
14 November 2000	Registered office changed on 14/11/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
14 November 2000	Registered office changed on 14/11/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
17 July 2000	Incorporation (15 pages)
17 July 2000	Incorporation (15 pages)

Red Eye International Limited

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