REDCENTRIC MS LIMITED

Company number 04027996

Date	Type	Description	View / Download
08 Jul 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Agreement ratified 30/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
26 Nov 2009	AA	Full accounts made up to 31 May 2009	(21 pages)
03 Aug 2009	363a	Return made up to 06/07/09; full list of members	(4 pages)
03 Aug 2009	288c	Secretary's change of particulars / nicola busby / 30/09/2008	(1 page)
07 May 2009	288b	Appointment terminated director john taylor	(1 page)
07 May 2009	288a	Director appointed david william memory	(2 pages)
24 Mar 2009	AA	Full accounts made up to 31 May 2008	(18 pages)
04 Aug 2008	363a	Return made up to 06/07/08; full list of members	(4 pages)
18 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Jul 2008	395	Particulars of a mortgage or charge / charge no: 3	(9 pages)
14 Jul 2008	288b	Appointment terminated director linda andrews	(1 page)
14 Jul 2008	288a	Director appointed john james taylor	(1 page)
08 Oct 2007	AA	Full accounts made up to 31 May 2007	(18 pages)
24 Jul 2007	288c	Secretary's particulars changed	(1 page)
24 Jul 2007	363a	Return made up to 06/07/07; full list of members	(4 pages)
04 Nov 2006	AA	Full accounts made up to 31 May 2006	(18 pages)
09 Aug 2006	363s	Return made up to 06/07/06; full list of members	(9 pages)
13 Jun 2006	CERTNM	Company name changed hanston technology partners limi ted\certificate issued on 13/06/06	(3 pages)
25 Apr 2006	288b	Secretary resigned	(1 page)
25 Apr 2006	288a	New director appointed	(2 pages)
25 Apr 2006	288a	New director appointed	(2 pages)
24 Apr 2006	288a	New secretary appointed	(1 page)
24 Apr 2006	288b	Director resigned	(1 page)
11 Oct 2005	88(2)R	Ad 26/09/05--------- £ si 120@.1=12 £ ic 106/118	(3 pages)
05 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	(4 pages)

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