REDFIELD SQUARED LIMITED

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Company Documents

Date	Description
27/08/1627 August 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
20/11/1520 November 2015	Annual return made up to 16 November 2015 with full list of shareholders View Document
14/09/1514 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
24/11/1424 November 2014	Annual return made up to 16 November 2014 with full list of shareholders View Document
22/09/1422 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
04/12/134 December 2013	Annual return made up to 16 November 2013 with full list of shareholders View Document
03/10/133 October 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
20/11/1220 November 2012	Annual return made up to 16 November 2012 with full list of shareholders View Document
03/10/123 October 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
19/11/1119 November 2011	Annual return made up to 16 November 2011 with full list of shareholders View Document
05/10/115 October 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
19/01/1119 January 2011	Annual return made up to 16 November 2010 with full list of shareholders View Document
06/10/106 October 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
08/01/108 January 2010	Annual return made up to 17 November 2009 with full list of shareholders View Document
14/12/0914 December 2009	REGISTERED OFFICE CHANGED ON 14/12/2009 FROM 20 KEVOCK ROAD LASSWADE MIDLOTHIAN EH18 1HX SCOTLAND View Document
14/12/0914 December 2009	Annual return made up to 16 November 2009 with full list of shareholders View Document

14/12/0914 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE O'BRIEN / 16/11/2009 View Document
12/10/0912 October 2009	CHANGE OF NAME 04/10/2009 View Document
12/10/0912 October 2009	COMPANY NAME CHANGED OPAL BUILDING GROUP LIMITED CERTIFICATE ISSUED ON 12/10/09 View Document
05/10/095 October 2009	REGISTERED OFFICE CHANGED ON 05/10/2009 FROM UNIT 5 MAYFIELD INDUSTRIAL ESTATE, DALKEITH MIDLOTHIAN EH22 4AD View Document
14/09/0914 September 2009	31/12/08 TOTAL EXEMPTION FULL View Document
08/09/098 September 2009	DIRECTOR APPOINTED MR TERENCE O'BRIEN View Document
08/09/098 September 2009	APPOINTMENT TERMINATED DIRECTOR MARK WILLIAMS View Document
08/09/098 September 2009	SECRETARY APPOINTED MR TERENCE O'BRIEN View Document
04/09/094 September 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAMS / 31/07/2009 View Document
04/09/094 September 2009	RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS View Document
12/12/0812 December 2008	APPOINTMENT TERMINATED SECRETARY JEREMY CLARKE View Document
19/12/0719 December 2007	NEW SECRETARY APPOINTED View Document
19/12/0719 December 2007	ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 View Document
19/12/0719 December 2007	NEW DIRECTOR APPOINTED View Document
19/11/0719 November 2007	SECRETARY RESIGNED View Document
19/11/0719 November 2007	DIRECTOR RESIGNED View Document
16/11/0716 November 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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