REDFERN GALLERY LIMITED

Company number 00192194

Date	Type	Description	View / Download
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(4 pages)
12 Sep 2014	RP04	Second filing of TM01 previously delivered to Companies House	(4 pages)
12 Sep 2014	RP04	Second filing of TM01 previously delivered to Companies House	(4 pages)
07 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
04 Sep 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 72,727	(5 pages)
04 Sep 2014	TM01	Termination of appointment of Rina Tanlaw as a director on 7 April 2014	(1 page)
04 Sep 2014	ANNOTATION	Rectified TM01 was removed from the Public Register on 31/05/2016 as it was factually inaccurate or was derived from something factually inaccurate.
04 Sep 2014	TM01	Termination of appointment of Simon Brooke Tanlaw as a director on 7 April 2014 ANNOTATION Clarification a second filed TM01 was registered on 12/09/2014.	(1 page)
24 Jul 2014	TM01	Termination of appointment of The Lord Tanlaw as a director ANNOTATION Clarification a second filed TM01 was registered on 12/09/2014.	(1 page)
24 Jul 2014	TM01	Termination of appointment of The Lady Tanlaw as a director ANNOTATION Clarification a second filed TM01 was registered on 12/09/2014.	(1 page)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(4 pages)
13 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 150,000	(8 pages)
13 Aug 2013	CH01	Director's details changed for Mrs Margaret Barbara Thornton on 1 August 2012	(2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
03 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(9 pages)
24 Jul 2012	TM01	Termination of appointment of Peter Toynton as a director	(1 page)
20 Mar 2012	SH06	Cancellation of shares. Statement of capital on 20 March 2012 GBP 150,000	(4 pages)
12 Mar 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 Mar 2012	SH03	Purchase of own shares.	(3 pages)
26 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(9 pages)
26 Aug 2011	CH01	Director's details changed for Mr Peter Anthony Toynton on 17 June 2011	(2 pages)
07 Apr 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
31 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(9 pages)
31 Aug 2010	CH01	Director's details changed for The Lady Tanlaw on 31 July 2010	(2 pages)