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REDINGTON FORTY TWO LIMITED

Company number 01317014

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
22 Sep 2014 AP01 Appointment of Mrs Moira Zanatta as a director on 3 September 2014
07 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 60
16 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
30 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30
04 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
19 Mar 2013 TM01 Termination of appointment of Hans Grundin as a director
02 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
07 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
10 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
10 Aug 2011 TM02 Termination of appointment of Lester Kaplan as a secretary
10 Aug 2011 AP03 Appointment of Mrs Michela Ritter as a secretary
13 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
25 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
24 Aug 2010 CH02 Director's details changed for North Atlantic Trust Company Limited on 1 August 2010
24 Aug 2010 CH01 Director's details changed for Josef Ritter on 1 August 2010
24 Aug 2010 CH01 Director's details changed for Dr Lester Errol Kaplan on 1 August 2010
24 Aug 2010 CH01 Director's details changed for Dr Hans Urban Grundin on 1 August 2010
04 Jun 2010 AP02 Appointment of Hyacinth Hills Ltd as a director
28 May 2010 AA Total exemption small company accounts made up to 31 October 2009
06 Aug 2009 363a Return made up to 01/08/09; full list of members
05 Aug 2009 288b Appointment terminated director veronica grodzinski
19 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
04 Aug 2008 363a Return made up to 01/08/08; full list of members
10 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007