REDTREE SECURITIES LIMITED

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Company Documents

DateDescription
29/10/1329 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/10/1317 October 2013 APPLICATION FOR STRIKING-OFF

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02/07/132 July 2013 Annual return made up to 6 June 2013 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/10/121 October 2012 REGISTERED OFFICE CHANGED ON 01/10/2012 FROM
HEATHCOAT HOUSE 20 SAVILE ROW
5TH FLOOR
LONDON
W1S 3PR

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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06/07/126 July 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS PRIDMORE

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06/07/126 July 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW MITCHELL

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06/07/126 July 2012 Annual return made up to 6 June 2012 with full list of shareholders

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26/06/1226 June 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS PRIDMORE

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26/06/1226 June 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW MITCHELL

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26/06/1226 June 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS PRIDMORE

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21/06/1221 June 2012 30/09/11 TOTAL EXEMPTION FULL

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08/06/118 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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23/02/1123 February 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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03/11/103 November 2010 APPOINTMENT TERMINATED, DIRECTOR ROGER HORNETT

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOTT MITCHELL / 06/06/2010

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01/09/101 September 2010 Annual return made up to 6 June 2010 with full list of shareholders

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HORNETT / 06/06/2010

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CLIFFORD PRIDMORE / 06/06/2010

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL GARDINER / 06/06/2010

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19/04/1019 April 2010 REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 36 DOVER STREET LONDON W1S 4NH

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30/01/1030 January 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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15/01/1015 January 2010 10/02/09 STATEMENT OF CAPITAL GBP 10493

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01/10/091 October 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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01/09/091 September 2009 APPOINTMENT TERMINATED SECRETARY GUY PETTIGREW

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01/09/091 September 2009 SECRETARY APPOINTED ANDREW GARDINER

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01/07/091 July 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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17/06/0917 June 2009 DIRECTOR APPOINTED ANDREW SCOTT MITCHELL

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17/06/0917 June 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL PREEN

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17/06/0917 June 2009 SECRETARY APPOINTED GUY SIMON CHARLES PETTIGREW

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05/08/085 August 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 COMPANY NAME CHANGED DCM SECURITIES LIMITED CERTIFICATE ISSUED ON 25/04/08

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17/01/0817 January 2008 REGISTERED OFFICE CHANGED ON 17/01/08 FROM: G OFFICE CHANGED 17/01/08 3RD FLOOR 84 GROSVENOR STREET LONDON W1K 3JZ

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22/12/0722 December 2007 FULL ACCOUNTS MADE UP TO 30/09/07

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04/07/074 July 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/01/0716 January 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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26/06/0626 June 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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26/06/0626 June 2006 REGISTERED OFFICE CHANGED ON 26/06/06 FROM: G OFFICE CHANGED 26/06/06 84 GROSVENOR STREET LONDON W1K 3JZ

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08/06/068 June 2006 REGISTERED OFFICE CHANGED ON 08/06/06 FROM: G OFFICE CHANGED 08/06/06 4TH FLOOR, FRENCH RAILWAYS HOUSE 178-180 PICCADILLY LONDON W1J 9EN

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08/09/058 September 2005 NC INC ALREADY ADJUSTED 23/08/05

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08/09/058 September 2005 � NC 1000/100000 23/08

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02/09/052 September 2005 NEW DIRECTOR APPOINTED

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08/08/058 August 2005 NEW DIRECTOR APPOINTED

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08/08/058 August 2005 NEW DIRECTOR APPOINTED

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03/08/053 August 2005 COMPANY NAME CHANGED DEVELOPMENT CAPITAL MANAGEMENT S ECURITIES LIMITED CERTIFICATE ISSUED ON 03/08/05

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27/06/0527 June 2005 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06

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14/06/0514 June 2005 S366A DISP HOLDING AGM 06/06/05

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06/06/056 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/06/056 June 2005 SECRETARY RESIGNED

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