REDWOOD PUBLISHING LIMITED

Company number 03582472

Date	Type	Description	View / Download
29 May 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
25 Mar 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(10 pages)
08 Feb 2013	AP01	Appointment of Mr Rory Park as a director	(2 pages)
31 Aug 2012	SH01	Statement of capital following an allotment of shares on 3 August 2012 GBP 4	(3 pages)
07 Aug 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
17 Jul 2012	TM01	Termination of appointment of Philip O'connell as a director	(1 page)
26 Mar 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(10 pages)
25 Mar 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	(10 pages)
24 Mar 2011	CH03	Secretary's details changed for Mrs Sally Ann Bray on 1 January 2011	(2 pages)
07 Mar 2011	AAMD	Amended accounts made up to 31 December 2010	(3 pages)
21 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
19 Jan 2011	AP01	Appointment of Mr Christopher John Ward as a director	(2 pages)
19 Jan 2011	AP01	Appointment of Mr Keith Ian Grainger as a director	(2 pages)
18 Jan 2011	AP01	Appointment of Mr Philip O'connell as a director	(2 pages)
17 Jun 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	(5 pages)
17 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
17 Jun 2010	AD02	Register inspection address has been changed	(1 page)
07 Jun 2010	SH01	Statement of capital following an allotment of shares on 1 June 2010 GBP 2	(2 pages)
25 May 2010	CERTNM	Company name changed amv (investments) LIMITED\certificate issued on 25/05/10 RES15 ‐ Change company name resolution on 2010-05-17	(2 pages)
25 May 2010	CONNOT	Change of name notice	(2 pages)
20 May 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
11 May 2010	CONNOT	Change of name notice	(2 pages)
11 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-06	(1 page)
18 Nov 2009	SH19	Statement of capital on 18 November 2009 GBP 2	(8 pages)
18 Nov 2009	SH20	Statement by directors	(1 page)