REDSTONE MORTGAGES LIMITED

Company number 05098863

Date	Type	Description	View / Download
26 Apr 2012	AA	Full accounts made up to 31 December 2011	(37 pages)
12 Apr 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	(6 pages)
12 Apr 2012	AD04	Register(s) moved to registered office address	(1 page)
12 Apr 2012	AD02	Register inspection address has been changed from C/O Kristi Robinson Moorhouse 120 London Wall London EC2Y 5ET United Kingdom	(1 page)
02 Feb 2012	AP01	Appointment of Mr Clive Edward Charles Platt as a director	(2 pages)
31 Jan 2012	AD02	Register inspection address has been changed from C/O Kristi Vladislavich Unicredit, 8Th Floor Moorhouse London Wall London EC2Y 5ET	(1 page)
06 Oct 2011	CH01	Director's details changed for Miss Kristi Vladislavich on 6 October 2011	(2 pages)
12 Aug 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
01 Jun 2011	AD01	Registered office address changed from Moor House London Wall London EC2Y 5ET United Kingdom on 1 June 2011	(1 page)
01 Jun 2011	AD01	Registered office address changed from C/O Appleby 2 Royal Exchange Buildings London EC3V 3LF United Kingdom on 1 June 2011	(1 page)
18 May 2011	TM02	Termination of appointment of Kv5 Limited as a secretary	(1 page)
12 May 2011	AP04	Appointment of Unicredit Bank Ag, London Branch as a secretary	(2 pages)
06 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Revoke auth to allot shares as staed in res date 30/11/2009 21/04/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
21 Apr 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	(6 pages)
14 Feb 2011	AP01	Appointment of Mr Philip William Broadhurst as a director	(2 pages)
30 Dec 2010	AA	Full accounts made up to 30 September 2010	(36 pages)
06 May 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	(6 pages)
06 May 2010	AD02	Register inspection address has been changed from C/O Kristi Vladislavich 3 Fryday Grove Mews London SW12 0NR United Kingdom	(1 page)
05 May 2010	CH04	Secretary's details changed for Kv5 Limited on 8 April 2010	(2 pages)
05 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
30 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(11 pages)
29 Mar 2010	AD01	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 29 March 2010	(1 page)
22 Dec 2009	AA	Full accounts made up to 30 September 2009	(39 pages)
07 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
07 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)