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REDSTATION LIMITED

Company number 03590745

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 Apr 2010	AP01	Appointment of Mr Martin Andrew Groom as a director	View PDF Appointment of Mr Martin Andrew Groom as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	CH01	Director's details changed for Lance Geoffrey Taylor on 8 April 2010	View PDF Director's details changed for Lance Geoffrey Taylor on 8 April 2010 - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
06 Apr 2010	SH01	Statement of capital following an allotment of shares on 12 March 2010 GBP 3.4915	View PDF Statement of capital following an allotment of shares on 12 March 2010 GBP 3.4915 - link opens in a new window - 4 pages (4 pages)
06 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	CH01	Director's details changed for Lance Geoffrey Taylor on 20 March 2010	View PDF Director's details changed for Lance Geoffrey Taylor on 20 March 2010 - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
02 Feb 2010	SH02	Sub-division of shares on 24 December 2009	View PDF Sub-division of shares on 24 December 2009 - link opens in a new window - 4 pages (4 pages)
16 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Sdiv 24/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Sdiv 24/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
01 Jul 2009	363a	Return made up to 01/07/09; full list of members	View PDF Return made up to 01/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 May 2009	288c	Director's change of particulars / peter appleton / 08/05/2009	View PDF Director's change of particulars / peter appleton / 08/05/2009 - link opens in a new window - 1 page (1 page)
05 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
17 Jan 2009	CERTNM	Company name changed redstation internet LIMITED\certificate issued on 19/01/09	View PDF Company name changed redstation internet LIMITED\certificate issued on 19/01/09 - link opens in a new window - 3 pages (3 pages)
02 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 12/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Subdivide 12/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 10 pages (10 pages)
02 Dec 2008	122	S-div	View PDF S-div - link opens in a new window - 2 pages (2 pages)
02 Dec 2008	88(2)	Ad 12/11/08\gbp si 703@0.001=0.703\gbp ic 2/2.703\	View PDF Ad 12/11/08\gbp si 703@0.001=0.703\gbp ic 2/2.703\ - link opens in a new window - 2 pages (2 pages)
02 Dec 2008	288a	Director appointed peter appleton	View PDF Director appointed peter appleton - link opens in a new window - 2 pages (2 pages)
25 Nov 2008	287	Registered office changed on 25/11/2008 from 2 frater gate business park aerodrome road gosport hampshire PO13 0GW	View PDF Registered office changed on 25/11/2008 from 2 frater gate business park aerodrome road gosport hampshire PO13 0GW - link opens in a new window - 1 page (1 page)
25 Nov 2008	288a	Secretary appointed blakelaw secretaries LIMITED	View PDF Secretary appointed blakelaw secretaries LIMITED - link opens in a new window - 2 pages (2 pages)
25 Nov 2008	288b	Appointment terminated secretary tracey scutt	View PDF Appointment terminated secretary tracey scutt - link opens in a new window - 1 page (1 page)
29 Jul 2008	363a	Return made up to 01/07/08; full list of members	View PDF Return made up to 01/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
23 Jun 2008	288b	Appointment terminated director james coakes	View PDF Appointment terminated director james coakes - link opens in a new window - 1 page (1 page)
18 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
05 Nov 2007	287	Registered office changed on 05/11/07 from: fareham enterprise centre newgate lane fareham hampshire PO14 1TH	View PDF Registered office changed on 05/11/07 from: fareham enterprise centre newgate lane fareham hampshire PO14 1TH - link opens in a new window - 1 page (1 page)

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