REDWOOD SPRING LIMITED

Company Documents

DateDescription
05/02/135 February 2013 STRUCK OFF AND DISSOLVED

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23/10/1223 October 2012 FIRST GAZETTE

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01/11/111 November 2011 Annual return made up to 27 October 2011 with full list of shareholders

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 26 October 2010

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27/10/1027 October 2010 Annual return made up to 27 October 2010 with full list of shareholders

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27/10/1027 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARINA LOMBARD / 27/10/2010

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26/07/1026 July 2010 Annual accounts small company total exemption made up to 26 October 2009

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CARINA LOMBARD / 27/10/2009

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28/10/0928 October 2009 Annual return made up to 27 October 2009 with full list of shareholders

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13/10/0913 October 2009 REGISTERED OFFICE CHANGED ON 13/10/2009 FROM
70 UPPER RICHMOND ROAD
LONDON
SW15 2RP

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 26 October 2008

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18/11/0818 November 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 26/10/07 TOTAL EXEMPTION FULL

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08/11/078 November 2007 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS

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06/11/076 November 2007 NEW SECRETARY APPOINTED

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10/10/0710 October 2007 SECRETARY RESIGNED

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12/06/0712 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/10/06

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11/05/0711 May 2007 ACC. REF. DATE SHORTENED FROM 31/10/06 TO 26/10/06

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18/01/0718 January 2007 DIRECTOR'S PARTICULARS CHANGED

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30/11/0630 November 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS

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26/06/0626 June 2006 REGISTERED OFFICE CHANGED ON 26/06/06 FROM:
61 ALL SAINTS ROAD
WIMBLEDON
LONDON SW19 1BU

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31/05/0631 May 2006 NEW DIRECTOR APPOINTED

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31/05/0631 May 2006 DIRECTOR RESIGNED

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27/10/0527 October 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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27/10/0527 October 2005 Incorporation

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