REDMED LIMITED

Company number 04045609

Date	Type	Description	View / Download
26 Jan 2012	AP01	Appointment of Mr Steven Michael Kenee as a director	(2 pages)
24 Oct 2011	AA01	Previous accounting period shortened from 31 July 2011 to 30 April 2011	(1 page)
17 Oct 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	(8 pages)
17 Oct 2011	AD01	Registered office address changed from 1 Butternab Ridge Huddersfield HD4 7AW United Kingdom on 17 October 2011	(1 page)
15 Sep 2011	AP01	Appointment of Mr Nicholas Michael Stinton as a director	(2 pages)
13 Sep 2011	AP01	Appointment of Mr Peter Jack Marks as a director	(2 pages)
12 Sep 2011	AP01	Appointment of Mr Jonothon Thomas Guest as a director	(2 pages)
29 Jun 2011	AA	Total exemption full accounts made up to 31 July 2010	(8 pages)
31 May 2011	SH01	Statement of capital following an allotment of shares on 20 May 2011 GBP 7,900	(6 pages)
31 May 2011	SH02	Sub-division of shares on 20 May 2011	(5 pages)
31 May 2011	SH08	Change of share class name or designation	(2 pages)
31 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 551 allot shares to the amount of £5,900 20/05/2011 RES10 ‐ Resolution of allotment of securities	(34 pages)
26 May 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(7 pages)
22 Dec 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	(4 pages)
22 Dec 2010	CH01	Director's details changed for Mr John James O'donoghue on 9 July 2010	(2 pages)
22 Dec 2010	CH03	Secretary's details changed for Mr John James O'donoghue on 9 July 2010	(1 page)
22 Dec 2010	AD01	Registered office address changed from Holmefield House Holmefield Road Huddersfield HD3 4TY on 22 December 2010	(1 page)
26 Oct 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Oct 2010	AA	Total exemption full accounts made up to 31 July 2009	(8 pages)
27 Aug 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
27 Jul 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Sep 2009	363a	Return made up to 02/08/09; full list of members	(4 pages)
29 Sep 2009	288b	Appointment terminated director sharon o'donoghue	(1 page)
29 Sep 2009	288b	Appointment terminated secretary george cusworth	(1 page)
04 Aug 2009	AA	Total exemption small company accounts made up to 31 July 2008	(3 pages)