REDFIELD INVESTMENTS LIMITED

Company number 03798482

Date	Type	Description	View / Download
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
05 Aug 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(4 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
03 Aug 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(4 pages)
19 Mar 2012	CERTNM	Company name changed gbs trading LIMITED\certificate issued on 19/03/12 RES15 ‐ Change company name resolution on 2012-03-15 NM01 ‐ Change of name by resolution	(3 pages)
20 Oct 2011	AP04	Appointment of Msv Secretaries Ltd as a secretary	(2 pages)
23 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
26 Jul 2011	AR01	Annual return made up to 5 July 2011	(14 pages)
29 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(6 pages)
02 Aug 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(3 pages)
12 May 2010	AD01	Registered office address changed from 77 Harrow Drive London N9 9EQ on 12 May 2010	(1 page)
06 May 2010	TM02	Termination of appointment of Msv Secretaries Ltd as a secretary	(1 page)
28 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
27 Jul 2009	363a	Return made up to 30/06/09; full list of members	(3 pages)
28 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
29 Jul 2008	363a	Return made up to 30/06/08; full list of members	(3 pages)
29 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
17 Jul 2007	363a	Return made up to 30/06/07; full list of members	(2 pages)
01 May 2007	288b	Director resigned	(1 page)
01 May 2007	288a	New director appointed	(1 page)
04 Dec 2006	288c	Director's particulars changed	(1 page)
04 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(7 pages)
30 Jun 2006	363a	Return made up to 30/06/06; full list of members	(2 pages)
17 Jan 2006	AA	Total exemption full accounts made up to 31 December 2004	(7 pages)
22 Nov 2005	288a	New secretary appointed	(1 page)