REDWOOD PUBLISHING LIMITED

Company number 03582472

Date	Type	Description	View / Download
11 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(35 pages)
11 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(2 pages)
11 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
28 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
28 Mar 2019	CS01	Confirmation statement made on 28 March 2019 with updates	(5 pages)
28 Mar 2019	AD02	Register inspection address has been changed from Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW England to Omnicom Europe Limited Bankside 3 90-100 Southwark Street London SE1 0SW	(1 page)
28 Mar 2019	AD04	Register(s) moved to registered office address Bankside 3 90 - 100 Southwark Street London SE1 0SW	(1 page)
11 Dec 2018	PSC05	Change of details for Amv Bbdo Investments Limited as a person with significant control on 3 September 2018	(2 pages)
05 Sep 2018	CH03	Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018	(1 page)
01 Aug 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(21 pages)
01 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(35 pages)
01 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(2 pages)
01 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
02 May 2018	AP01	Appointment of Mrs Suzanne Gilson as a director on 1 May 2018	(2 pages)
02 May 2018	AP01	Appointment of Mr Colin James Kennedy as a director on 1 May 2018	(2 pages)
30 Apr 2018	TM01	Termination of appointment of Sara Joan Cremer as a director on 30 April 2018	(1 page)
28 Mar 2018	CS01	Confirmation statement made on 28 March 2018 with updates	(6 pages)
28 Mar 2018	AD02	Register inspection address has been changed from C/O Omnicom Europe Limited 239 Old Marylebone Road London NW1 5QT United Kingdom to Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW	(1 page)
25 Jul 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(22 pages)
25 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(34 pages)
25 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
25 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(2 pages)
08 Jun 2017	CH03	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016	(1 page)
27 Mar 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(7 pages)
15 Nov 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(18 pages)