REDROSE AUTOMATION LIMITED

Company Documents

DateDescription
11/01/1211 January 2012 31/08/11 TOTAL EXEMPTION FULL

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31/08/1131 August 2011 Annual return made up to 10 August 2011 with full list of shareholders

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25/11/1025 November 2010 31/08/10 TOTAL EXEMPTION FULL

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TREVE WHITWORTH / 01/01/2010

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25/08/1025 August 2010 Annual return made up to 10 August 2010 with full list of shareholders

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08/12/098 December 2009 31/08/09 TOTAL EXEMPTION FULL

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31/08/0931 August 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS

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06/01/096 January 2009 31/08/08 TOTAL EXEMPTION FULL

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01/09/081 September 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 31/08/07 TOTAL EXEMPTION FULL

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10/09/0710 September 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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14/08/0614 August 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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24/08/0524 August 2005 DIRECTOR'S PARTICULARS CHANGED

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24/08/0524 August 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS

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30/10/0430 October 2004 NEW DIRECTOR APPOINTED

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21/10/0421 October 2004 REGISTERED OFFICE CHANGED ON 21/10/04 FROM: G OFFICE CHANGED 21/10/04 ANGEL HOUSE 338/346 GOSWELL ROAD LONDON EC1V 7QN

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21/10/0421 October 2004 NEW SECRETARY APPOINTED

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18/08/0418 August 2004 SECRETARY RESIGNED

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18/08/0418 August 2004 DIRECTOR RESIGNED

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18/08/0418 August 2004 S386 DISP APP AUDS 10/08/04

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18/08/0418 August 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/08/0410 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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