REDWOOD TECHNOLOGIES HOLDINGS LIMITED

Company number 03447033

Date	Type	Description	View / Download
23 Apr 2014	AA01	Previous accounting period extended from 31 October 2013 to 31 December 2013	(1 page)
06 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 800	(4 pages)
30 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
20 May 2013	AD01	Registered office address changed from Radius Court 2 Eastern Road Bracknell Berkshire RG12 2UP England on 20 May 2013	(1 page)
20 May 2013	AD01	Registered office address changed from the Redwood Building Broad Lane Bracknell Berkshire RG12 9GU on 20 May 2013	(1 page)
04 Mar 2013	TM01	Termination of appointment of Martin Fung as a director	(1 page)
02 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
13 Sep 2012	TM01	Termination of appointment of Ronnie Perry as a director	(1 page)
28 Jun 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
18 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(6 pages)
29 Jun 2011	CH01	Director's details changed for Mr Ronnie Alan Perry on 1 June 2011	(2 pages)
29 Jun 2011	CH01	Director's details changed for Mr Martin Hokei Fung on 1 June 2011	(2 pages)
29 Jun 2011	CH01	Director's details changed for Mr Sean Zain Taylor on 1 June 2011	(2 pages)
29 Jun 2011	CH01	Director's details changed for Mr Paul Martin Haitham Taylor on 1 June 2011	(2 pages)
29 Jun 2011	CH01	Director's details changed for Mr James Patrick Taylor on 1 June 2011	(2 pages)
29 Jun 2011	CH03	Secretary's details changed for Mr Paul Martin Haitham Taylor on 1 June 2011	(1 page)
29 Jun 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
22 Nov 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders	(9 pages)
22 Nov 2010	CH01	Director's details changed for Mr Sean Zain Taylor on 31 October 2010	(2 pages)
17 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
30 Oct 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	(8 pages)
30 Oct 2009	CH01	Director's details changed for Martin Hokei Fung on 29 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Ronnie Alan Perry on 29 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Sean Zain Taylor on 29 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for James Patrick Taylor on 29 October 2009	(2 pages)

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