REDWOOD TELECOMMUNICATIONS LIMITED

Company number 02673599

Date	Type	Description	View / Download
29 Feb 2012	AP01	Appointment of Dr Timothy Piers Radford as a director	(2 pages)
28 Feb 2012	AP01	Appointment of Mr Jonathan Vaughan Radford as a director	(2 pages)
28 Feb 2012	AD01	Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom on 28 February 2012	(1 page)
28 Feb 2012	TM01	Termination of appointment of Charles Whelpton as a director	(1 page)
28 Feb 2012	TM01	Termination of appointment of David Hamer as a director	(1 page)
28 Feb 2012	TM01	Termination of appointment of David George as a director	(1 page)
28 Feb 2012	TM02	Termination of appointment of Caroline Hamer as a secretary	(1 page)
14 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
09 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Approve assignment of debt 07/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
07 Feb 2012	RESOLUTIONS	Resolutions RES14 ‐ £18,710.00/Ordinary shares of £0.01 each 01/08/2011	(1 page)
30 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(6 pages)
05 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
07 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
07 Nov 2011	SH01	Statement of capital following an allotment of shares on 1 August 2011 GBP 19,999.98	(4 pages)
07 Nov 2011	SH02	Sub-division of shares on 1 August 2011	(5 pages)
07 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division, remove share cap limit 01/08/2011	(4 pages)
01 Feb 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(6 pages)
08 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
19 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(5 pages)
19 Jan 2010	CH01	Director's details changed for Charles Peter Roper Whelpton on 1 October 2009	(2 pages)
19 Jan 2010	CH01	Director's details changed for David William George on 1 October 2009	(2 pages)
19 Jan 2010	CH01	Director's details changed for David Frederick Allan Hamer on 1 October 2009	(2 pages)
02 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
12 Feb 2009	363a	Return made up to 20/12/08; full list of members	(4 pages)