REDEFINE INTERNATIONAL PROPERTY MANAGEMENT LIMITED

Company number 04469376

Date	Type	Description	View / Download
19 Aug 2011	AP01	Appointment of Mr Andrew Rowell as a director	(2 pages)
08 Aug 2011	AA	Full accounts made up to 30 September 2010	(11 pages)
27 Jun 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(5 pages)
01 Sep 2010	SH08	Change of share class name or designation	(2 pages)
01 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(26 pages)
12 Aug 2010	AUD	Auditor's resignation	(1 page)
01 Jul 2010	AA	Full accounts made up to 30 September 2009	(10 pages)
25 Jun 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(6 pages)
25 Jun 2010	CH01	Director's details changed for Peter William Gingell on 25 June 2010	(2 pages)
25 Jun 2010	CH01	Director's details changed for Stephen James Oakenfull on 25 June 2010	(2 pages)
25 Jun 2010	CH01	Director's details changed for Michael John Watters on 25 June 2010	(2 pages)
25 Jun 2010	CH01	Director's details changed for Philip David Cooper on 25 June 2010	(2 pages)
31 Mar 2010	TM01	Termination of appointment of Richard Britten-Long as a director	(1 page)
09 Feb 2010	TM02	Termination of appointment of Michael Dean as a secretary	(1 page)
09 Feb 2010	AP03	Appointment of Mrs Lisa Jefferson Hibberd as a secretary	(1 page)
15 Oct 2009	AP03	Appointment of Michael John Dean as a secretary	(2 pages)
13 Oct 2009	AP01	Appointment of Stephen James Oakenfull as a director	(3 pages)
13 Oct 2009	AP01	Appointment of Peter William Gingell as a director	(2 pages)
13 Oct 2009	TM01	Termination of appointment of Peter Macfarlane as a director	(1 page)
01 Oct 2009	288b	Appointment terminated director james hambro	(1 page)
23 Sep 2009	288b	Appointment terminated director graham warner	(1 page)
23 Sep 2009	288b	Appointment terminated secretary j o hambro capital management LIMITED	(1 page)
21 Sep 2009	287	Registered office changed on 21/09/2009 from ground floor ryder court 14 ryder street london SW1Y 6QB	(1 page)
04 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 27/08/2009	(2 pages)
02 Sep 2009	122	S-div	(1 page)