REDEVCO PROPERTIES UK 1 LIMITED

Company number 05287329

Date	Type	Description	View / Download
10 Jan 2012	AP01	Appointment of Mr. Herman Jan Faber as a director	(2 pages)
10 Jan 2012	TM01	Termination of appointment of Jacobus Gillis as a director	(1 page)
10 Jan 2012	TM01	Termination of appointment of Jacob Blokhuis as a director	(1 page)
12 Dec 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(5 pages)
02 Sep 2011	AP01	Appointment of Mr. Marcel Gerardus Eggenkamp as a director	(2 pages)
02 Sep 2011	TM01	Termination of appointment of Albertus De Vreede as a director	(1 page)
20 Jul 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
01 Apr 2011	SH20	Statement by directors	(2 pages)
01 Apr 2011	CAP-SS	Solvency statement dated 21/03/11	(4 pages)
01 Apr 2011	SH19	Statement of capital on 1 April 2011 GBP 1	(4 pages)
01 Apr 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Jan 2011	AP01	Appointment of Ms Caroline Johanna Dorothea Van Slooten as a director	(2 pages)
05 Jan 2011	TM01	Termination of appointment of Willem Kokkedee as a director	(1 page)
14 Dec 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(5 pages)
12 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
12 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
12 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
12 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
12 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Jul 2010	SH01	Statement of capital following an allotment of shares on 15 July 2010 GBP 66,484,000.00	(4 pages)
08 Jul 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
23 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
11 Dec 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(6 pages)
30 Nov 2009	CH01	Director's details changed for Andrew Robin Vaughan on 30 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Mr Jacob Gijsbert Blokhuis on 30 November 2009	(2 pages)