REDLAND INTERNATIONAL MANAGEMENT SERVICES LIMITED

Company number 03144812

Date	Type	Description	View / Download
11 Jan 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	(6 pages)
05 Jan 2012	AP01	Appointment of Deborah Grimason as a director	(2 pages)
04 Jan 2012	TM01	Termination of appointment of Marie-Cecile Collignon as a director	(1 page)
22 Sep 2011	AP01	Appointment of Marie-Cecile Collignon as a director	(2 pages)
19 Sep 2011	AP01	Appointment of Phillip Thomas Edward Lanyon as a director	(2 pages)
19 Sep 2011	TM01	Termination of appointment of Rebecca Powell as a director	(1 page)
28 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
10 Feb 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	(5 pages)
08 Feb 2011	TM01	Termination of appointment of Sonia Fennell as a director	(1 page)
07 Feb 2011	AP01	Appointment of Rebecca Joan Powell as a director	(2 pages)
17 Jun 2010	CC04	Statement of company's objects	(2 pages)
14 Jun 2010	AP01	Appointment of Sonia Fennell as a director	(2 pages)
14 Jun 2010	TM01	Termination of appointment of Clive Mottram as a director	(1 page)
09 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 companies act 2006 02/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(42 pages)
11 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
25 Jan 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	(5 pages)
01 Dec 2009	AP02	Appointment of Lafarge Directors (Uk) Limited as a director	(2 pages)
01 Dec 2009	TM01	Termination of appointment of Grant Earnshaw as a director	(1 page)
12 Nov 2009	CH01	Director's details changed for Grant Watson Earnshaw on 1 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Clive Jonathan Mottram on 1 October 2009	(2 pages)
21 Jul 2009	288a	Director appointed clive jonathan mottram	(1 page)
21 Jul 2009	288b	Appointment terminated director deborah grimason	(1 page)
17 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
27 Feb 2009	288c	Director's change of particulars / grant earnshaw / 30/01/2009	(1 page)
12 Jan 2009	363a	Return made up to 10/01/09; full list of members	(4 pages)