REDLEAF (IBERIA) LIMITED

Company number 03986199

Date	Type	Description	View / Download
14 Dec 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Aug 2010	DS01	Application to strike the company off the register	(3 pages)
16 Aug 2010	SH19	Statement of capital on 16 August 2010 GBP 1	(8 pages)
11 Aug 2010	SH20	Statement by Directors	(1 page)
11 Aug 2010	CAP-SS	Solvency Statement dated 23/07/10	(1 page)
11 Aug 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Jul 2010	TM01	Termination of appointment of Dominic White as a director	(1 page)
20 Jul 2010	TM01	Termination of appointment of Richard Perrin as a director	(1 page)
20 Jul 2010	TM01	Termination of appointment of Christopher Micklethwaite as a director	(1 page)
20 Jul 2010	TM01	Termination of appointment of Raymond Horney as a director	(1 page)
20 May 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	(13 pages)
20 May 2010	CH01	Director's details changed for Mr Richard Howard John Tanner on 4 May 2010	(2 pages)
20 May 2010	CH01	Director's details changed for Richard Howard Perrin on 4 May 2010	(2 pages)
20 May 2010	CH01	Director's details changed for Mr Ian Robert Knight on 4 May 2010	(2 pages)
20 May 2010	CH03	Secretary's details changed for Mr Richard Howard John Tanner on 4 May 2010	(1 page)
21 Nov 2009	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
22 May 2009	363a	Return made up to 04/05/09; full list of members	(12 pages)
22 May 2009	287	Registered office changed on 22/05/2009 from the brewery bells yew green tunbridge wells kent TN3 9BD england	(1 page)
22 May 2009	287	Registered office changed on 22/05/2009 from 12 lonsdale gardens tunbridge wells kent TN1 1PA	(1 page)
10 Feb 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
10 Dec 2008	288b	Appointment Terminated Director ashley blake	(1 page)
18 Jun 2008	363a	Return made up to 04/05/08; full list of members	(14 pages)
24 Apr 2008	AA	Accounts for a small company made up to 30 September 2007	(7 pages)
27 Mar 2008	287	Registered office changed on 27/03/2008 from ashurst morris crisp broadwalk house 5 appold street london EC2A 2AA	(1 page)