REDE DIGITAL LIMITED

Company number 04552213

Date	Type	Description	View / Download
05 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Nov 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
10 Sep 2013	4.68	Liquidators' statement of receipts and payments to 28 June 2013	(15 pages)
16 Aug 2012	4.68	Liquidators' statement of receipts and payments to 28 June 2012	(15 pages)
08 Jul 2011	AD01	Registered office address changed from 19 Broadmead Business Park Stewartby Bedfordshire MK43 9NX on 8 July 2011	(1 page)
07 Jul 2011	4.20	Statement of affairs with form 4.19	(5 pages)
07 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
07 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-29	(1 page)
08 Jun 2011	TM01	Termination of appointment of Greg Rice as a director	(1 page)
12 Apr 2011	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
09 Mar 2011	AP01	Appointment of Mr David Gross as a director	(2 pages)
04 Mar 2011	TM01	Termination of appointment of Elliot Kahan as a director	(1 page)
07 Oct 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders Statement of capital on 2010-10-07 GBP 6,000	(5 pages)
18 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
01 Feb 2010	AA	Total exemption full accounts made up to 30 April 2009	(4 pages)
14 Oct 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	(6 pages)
14 Oct 2009	CH01	Director's details changed for Greg Rice on 12 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Elliot Mark Kahan on 12 October 2009	(2 pages)
11 May 2009	287	Registered office changed on 11/05/2009 from 42 the grove ealing london W5 5LH	(1 page)
12 Mar 2009	88(2)	Ad 30/10/08 gbp si 5000@1=5000 gbp ic 1000/6000	(3 pages)
12 Mar 2009	123	Nc inc already adjusted 30/10/08	(1 page)
12 Mar 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
16 Jan 2009	AA	Total exemption full accounts made up to 30 April 2008	(10 pages)
05 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
31 Oct 2008	363a	Return made up to 03/10/08; full list of members	(3 pages)

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