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REDWEB SECURITY (UK) LIMITED

Company number 04832392

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Feb 2008 395 Particulars of a mortgage or charge / charge no: 4
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
16 Jan 2008 288a New director appointed
19 Dec 2007 288b Secretary resigned
19 Dec 2007 288a New secretary appointed
19 Dec 2007 88(3) Particulars of contract relating to shares
19 Dec 2007 88(2)R Ad 30/11/07--------- £ si 1157894@.1=115789 £ ic 408834/524623
12 Dec 2007 288a New director appointed
12 Dec 2007 288a New director appointed
22 Nov 2007 287 Registered office changed on 22/11/07 from: 14 & 15 craven street london WC2N 5AD
04 Nov 2007 288a New director appointed
19 Oct 2007 88(2)R Ad 24/09/07--------- £ si 52633@.1=5263 £ ic 403571/408834
19 Oct 2007 88(2)R Ad 24/09/07--------- £ si 114000@.1=11400 £ ic 392171/403571
19 Oct 2007 88(2)R Ad 24/09/07--------- £ si 36000@.1=3600 £ ic 388571/392171
19 Oct 2007 88(2)R Ad 12/07/07--------- £ si 131577@.1
19 Oct 2007 288a New secretary appointed
28 Jul 2007 288b Secretary resigned;director resigned
26 Jul 2007 123 Nc inc already adjusted 17/07/07
26 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2007 363a Return made up to 15/07/07; full list of members
05 Jul 2007 287 Registered office changed on 05/07/07 from: irish square st asaph denbighshire LL17 0RN
02 Jul 2007 88(2)R Ad 30/05/07--------- £ si 31600@.1=3160 £ ic 385410/388570
02 Jul 2007 88(2)R Ad 31/05/07--------- £ si 105263@.1=10526 £ ic 374884/385410