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REDCENTRIC MS LIMITED

Company number 04027996

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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)
11 Dec 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 6 pages (6 pages)
11 Dec 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 16 pages (16 pages)
29 Nov 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 20 pages (20 pages)
07 Aug 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 118	View PDF Annual return made up to 6 July 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 118 - link opens in a new window - 4 pages (4 pages)
24 Apr 2013	AA	Full accounts made up to 31 May 2012	View PDF Full accounts made up to 31 May 2012 - link opens in a new window - 20 pages (20 pages)
11 Apr 2013	MR01	Registration of charge 040279960005	View PDF Registration of charge 040279960005 - link opens in a new window - 69 pages (69 pages)
09 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 4 - link opens in a new window - 14 pages (14 pages)
08 Apr 2013	CERTNM	Company name changed maxima managed services LIMITED\certificate issued on 08/04/13 RES15 ‐ Change company name resolution on 2013-04-05 NM01 ‐ Change of name by resolution	View PDF Company name changed maxima managed services LIMITED\certificate issued on 08/04/13 RES15 ‐ Change company name resolution on 2013-04-05 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
28 Feb 2013	TM01	Termination of appointment of David Memory as a director	View PDF Termination of appointment of David Memory as a director - link opens in a new window - 1 page (1 page)
21 Jan 2013	AD01	Registered office address changed from Cotswold Court Lansdown Road Cheltenham Gloucestershire GL50 2JA on 21 January 2013	View PDF Registered office address changed from Cotswold Court Lansdown Road Cheltenham Gloucestershire GL50 2JA on 21 January 2013 - link opens in a new window - 1 page (1 page)
21 Jan 2013	TM01	Termination of appointment of Kelvin Harrison as a director	View PDF Termination of appointment of Kelvin Harrison as a director - link opens in a new window - 1 page (1 page)
18 Dec 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 March 2013	View PDF Current accounting period shortened from 31 May 2013 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 23 pages (23 pages)
20 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Terms and transactions under agrement are approved, the agreementbenefits members asa wholwe, directors be empowered on behalf of company 09/11/2012	View PDF Resolutions RES13 ‐ Terms and transactions under agrement are approved, the agreementbenefits members asa wholwe, directors be empowered on behalf of company 09/11/2012 - link opens in a new window - 3 pages (3 pages)
16 Nov 2012	AP01	Appointment of Mr Peter John Hallett as a director	View PDF Appointment of Mr Peter John Hallett as a director - link opens in a new window - 3 pages (3 pages)
15 Nov 2012	AP01	Appointment of Mr Anthony Charles Weaver as a director	View PDF Appointment of Mr Anthony Charles Weaver as a director - link opens in a new window - 3 pages (3 pages)
18 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	View PDF Annual return made up to 6 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Dec 2011	AA	Full accounts made up to 31 May 2011	View PDF Full accounts made up to 31 May 2011 - link opens in a new window - 20 pages (20 pages)
02 Aug 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	View PDF Annual return made up to 6 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Dec 2010	AA	Full accounts made up to 31 May 2010	View PDF Full accounts made up to 31 May 2010 - link opens in a new window - 21 pages (21 pages)
04 Aug 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	View PDF Annual return made up to 6 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Jul 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jul 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
19 Jul 2010	SH02	Consolidation of shares on 30 June 2010	View PDF Consolidation of shares on 30 June 2010 - link opens in a new window - 6 pages (6 pages)
08 Jul 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

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