REDEVCO PROPERTIES LIMITED

Company number 04055313

Date	Type	Description	View / Download
01 Jun 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
10 Jan 2012	AP01	Appointment of Mr. Marcel Gerardus Eggenkamp as a director	(2 pages)
10 Jan 2012	AP01	Appointment of Mr. Herman Jan Faber as a director	(2 pages)
10 Jan 2012	TM01	Termination of appointment of Jacob Blokhuis as a director	(1 page)
10 Jan 2012	TM01	Termination of appointment of Christopher Ward as a director	(1 page)
25 Nov 2011	CH01	Director's details changed for Mr Simon Richard Conway Smith on 1 November 2011	(2 pages)
12 Sep 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	(5 pages)
20 Apr 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
13 Oct 2010	CAP-SS	Solvency statement dated 22/09/10	(1 page)
13 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital redemption reserve 01/10/2010	(1 page)
13 Sep 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(5 pages)
10 Sep 2010	CH01	Director's details changed for Mr. Christopher Peter Alan Ward on 1 December 2009	(2 pages)
10 Sep 2010	CH01	Director's details changed for Mr Jacob Gijsbert Blokhuis on 1 December 2009	(2 pages)
10 Sep 2010	CH01	Director's details changed for Mr Simon Richard Conway Smith on 1 December 2009	(2 pages)
10 Sep 2010	CH01	Director's details changed for Mr. Andrew Robin Vaughan on 1 December 2009	(2 pages)
10 Sep 2010	CH03	Secretary's details changed for Mr. John David Drury on 1 December 2009	(1 page)
23 Aug 2010	SH19	Statement of capital on 23 August 2010 GBP 3,700,000	(5 pages)
16 Aug 2010	CAP-SS	Solvency statement dated 13/07/10	(1 page)
16 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share prem 28/07/2010 RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
16 Aug 2010	SH08	Change of share class name or designation	(2 pages)
16 Aug 2010	SH06	Cancellation of shares. Statement of capital on 16 August 2010 GBP 3,700,000	(4 pages)
16 Aug 2010	SH03	Purchase of own shares.	(3 pages)
07 May 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
01 Dec 2009	RR06	Re-registration from a private unlimited company to a private limited company	(4 pages)
01 Dec 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)