REDSPEED INTERNATIONAL LIMITED

Company number 05152563

Date	Type	Description	View / Download
17 Jun 2009	363a	Return made up to 14/06/09; full list of members	(4 pages)
26 May 2009	288c	Secretary's change of particulars / york place company secretaries LIMITED / 12/03/2009	(1 page)
17 Feb 2009	395	Particulars of a mortgage or charge / charge no: 8	(4 pages)
06 Nov 2008	225	Accounting reference date extended from 30/11/2008 to 31/12/2008 alignment with parent or subsidiary	(1 page)
15 Sep 2008	288c	Director's change of particulars / daniel zaydman / 05/09/2008	(1 page)
01 Sep 2008	363a	Return made up to 14/06/08; full list of members	(4 pages)
18 Aug 2008	AA	Full accounts made up to 30 November 2007	(25 pages)
15 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
30 Jul 2007	363a	Return made up to 14/06/07; full list of members	(3 pages)
26 Jul 2007	288c	Director's particulars changed	(1 page)
26 Jul 2007	395	Particulars of mortgage/charge	(5 pages)
13 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
25 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
21 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 May 2007	AA	Full accounts made up to 30 November 2006	(21 pages)
04 Jan 2007	395	Particulars of mortgage/charge	(6 pages)
23 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Nov 2006	88(2)R	Ad 10/11/06--------- £ si 10000@1=10000 £ ic 266667/276667	(2 pages)
20 Nov 2006	123	Nc inc already adjusted 10/11/06	(2 pages)
20 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Nov 2006	288a	New secretary appointed	(2 pages)
25 Oct 2006	288b	Secretary resigned	(1 page)
13 Jul 2006	363s	Return made up to 14/06/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)