REDEV IPA LTD

Company Documents

DateDescription
19/05/1419 May 2014 Annual return made up to 17 May 2014 with full list of shareholders

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06/02/146 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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19/06/1319 June 2013 Annual return made up to 17 May 2013 with full list of shareholders

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05/02/135 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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15/08/1215 August 2012 APPOINTMENT TERMINATED, SECRETARY PORTLAND REGISTRARS LIMITED

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15/08/1215 August 2012 Annual return made up to 17 May 2012 with full list of shareholders

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02/08/122 August 2012 TERMINATE SEC APPOINTMENT

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26/06/1226 June 2012 APPOINTMENT TERMINATED, SECRETARY CROUCHER NEEDHAM LIMITED

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28/05/1228 May 2012 REGISTERED OFFICE CHANGED ON 28/05/2012 FROM
C/O CROUCHER AND NEEDHAM
31 SOUTHAMPTON ROW
LONDON
WC1B 5HJ

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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12/07/1112 July 2011 SECOND FILING WITH MUD 17/05/11 FOR FORM AR01

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14/06/1114 June 2011 REGISTERED OFFICE CHANGED ON 14/06/2011 FROM, C/O C/O BVIMI, 6 DYERS BUILDINGS, 3RD FLOOR SOUTH, LONDON, EC1N 2JT

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14/06/1114 June 2011 17/05/11 NO CHANGES

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13/06/1113 June 2011 REGISTERED OFFICE CHANGED ON 13/06/2011 FROM, C/O CROUCHER NEEDHAM, 85 TOTTENHAM COURT ROAD, LONDON, W1T 4TQ

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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01/06/101 June 2010 CORPORATE SECRETARY APPOINTED CROUCHER NEEDHAM LIMITED

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25/05/1025 May 2010 17/05/10 NO CHANGES

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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03/01/103 January 2010 REGISTERED OFFICE CHANGED ON 03/01/2010 FROM, 1 CONDUIT STREET, LONDON, W1S 2XA, UNITED KINGDOM

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29/05/0929 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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15/05/0815 May 2008 SECRETARY APPOINTED PORTLAND REGISTRARS LIMITED

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15/05/0815 May 2008 DIRECTOR APPOINTED NINO LORENZINI

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15/05/0815 May 2008 S252 DISP LAYING ACC 25/04/2008

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25/04/0825 April 2008 APPOINTMENT TERMINATED DIRECTOR INCORPORATE DIRECTORS LIMITED

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25/04/0825 April 2008 APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED

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25/04/0825 April 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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