REDWOOD PUBLISHING LIMITED

Company number 03582472

Date	Type	Description	View / Download
15 Nov 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(32 pages)
11 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(2 pages)
11 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
06 Sep 2016	TM01	Termination of appointment of Rory Park as a director on 1 September 2016	(1 page)
14 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Adopt the frs 102 reduced disclosure framework in the financial statements 11/01/2016	(2 pages)
24 Mar 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 4	(8 pages)
24 Mar 2016	CH01	Director's details changed for Mr John James Byrnes on 5 June 2015	(2 pages)
09 Dec 2015	CH01	Director's details changed for Mr John James Byrnes on 29 July 2015	(2 pages)
13 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(17 pages)
13 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(32 pages)
13 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(2 pages)
13 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
26 Jun 2015	AD01	Registered office address changed from 151 Marylebone Road London NW1 5QE to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 26 June 2015	(1 page)
24 Mar 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 4	(8 pages)
14 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(18 pages)
14 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(2 pages)
01 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(32 pages)
01 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
31 Jul 2014	TM01	Termination of appointment of Simon Newton as a director on 31 July 2014	(1 page)
23 Jun 2014	CH01	Director's details changed for Mr John James Byrnes on 1 January 2014	(2 pages)
28 Apr 2014	TM01	Termination of appointment of Christopher Ward as a director	(1 page)
24 Mar 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 4	(10 pages)
13 Dec 2013	MISC	Section 519	(1 page)
12 Dec 2013	AP01	Appointment of Ms Sara Joan Cremer as a director	(2 pages)
01 Jul 2013	TM01	Termination of appointment of Keith Grainger as a director	(1 page)