DEWBERRY REDPOINT LIMITED

Company number 03129594

Date	Type	Description	View / Download
22 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with no updates	(3 pages)
23 Oct 2017	AP01	Appointment of Mr Graham Charles Lilley as a director on 23 October 2017	(2 pages)
23 Oct 2017	TM01	Termination of appointment of Simon John Pyper as a director on 23 October 2017	(1 page)
07 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
09 May 2017	MR04	Satisfaction of charge 6 in full	(1 page)
09 May 2017	MR04	Satisfaction of charge 031295940007 in full	(1 page)
09 May 2017	MR04	Satisfaction of charge 031295940008 in full	(1 page)
22 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(5 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
01 Dec 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 4	(5 pages)
03 Aug 2015	MR01	Registration of charge 031295940008, created on 24 July 2015	(62 pages)
14 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement, debenture agreement 01/07/2014	(10 pages)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
28 Apr 2015	TM02	Termination of appointment of Stephen John Bradley as a secretary on 28 April 2015	(1 page)
28 Apr 2015	AP03	Appointment of Mr Graham Charles Lilley as a secretary on 28 April 2015	(2 pages)
24 Nov 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 4	(5 pages)
31 Aug 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
24 Jul 2014	MR01	Registration of charge 031295940007, created on 17 July 2014	(61 pages)
22 Nov 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 4	(5 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
22 Nov 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(5 pages)
22 Nov 2012	CH01	Director's details changed for Mr Simon John Pyper on 22 November 2012	(2 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
27 Feb 2012	TM01	Termination of appointment of Stephen Bradley as a director	(1 page)
05 Dec 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(6 pages)