REDEVCO PROPERTIES LIMITED

Company number 04055313

Date	Type	Description	View / Download
01 Dec 2009	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
01 Dec 2009	MAR	Re-registration of Memorandum and Articles	(10 pages)
08 Sep 2009	363a	Return made up to 15/08/09; full list of members	(5 pages)
13 Jul 2009	288c	Director's change of particulars / simon smith / 03/06/2009	(1 page)
05 May 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
31 Mar 2009	288b	Appointment terminated director thomas brenninkmeijer	(1 page)
31 Mar 2009	288b	Appointment terminated director nicolaas brenninkmeijer	(1 page)
31 Mar 2009	288b	Appointment terminated director herbert brenninkmeijer	(1 page)
16 Oct 2008	287	Registered office changed on 16/10/2008 from fourth floor, eagle house 108-110 jermyn street london SW1Y 6EE	(1 page)
01 Sep 2008	363a	Return made up to 15/08/08; full list of members	(6 pages)
01 Sep 2008	288b	Appointment terminated director willem kokkedee	(1 page)
17 Apr 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
30 Aug 2007	288a	New director appointed	(1 page)
23 Aug 2007	363a	Return made up to 15/08/07; full list of members	(4 pages)
23 Aug 2007	288c	Director's particulars changed	(1 page)
18 Aug 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
26 Jul 2007	288a	New director appointed	(1 page)
26 Jul 2007	288b	Director resigned	(1 page)
30 May 2007	288c	Director's particulars changed	(1 page)
21 Nov 2006	287	Registered office changed on 21/11/06 from: fourth floor eagle house 108-110 jermyn street london SW1Y 6RH	(1 page)
20 Sep 2006	288a	New director appointed	(1 page)
12 Sep 2006	287	Registered office changed on 12/09/06 from: 1 connaught place london W2 2DY	(1 page)
17 Aug 2006	363a	Return made up to 15/08/06; full list of members	(3 pages)
15 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	(25 pages)
26 Oct 2005	288c	Director's particulars changed	(1 page)