REDGLADE INVESTMENTS LTD

Company number 05501823

Date	Type	Description	View / Download
04 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 9	(7 pages)
31 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
31 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
31 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
29 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Proposed charge an assignment 19/07/2012	(2 pages)
30 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
12 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(3 pages)
05 Apr 2012	AD01	Registered office address changed from 19 Crown Passage St James's London SW1Y 6PP on 5 April 2012	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
11 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(3 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
12 Jul 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	(4 pages)
03 Mar 2010	TM02	Termination of appointment of Claire Gray as a secretary	(1 page)
17 Feb 2010	TM01	Termination of appointment of Geoffrey Dart as a director	(1 page)
06 Aug 2009	363a	Return made up to 07/07/09; full list of members	(3 pages)
18 Jun 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
11 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
28 Dec 2008	287	Registered office changed on 28/12/2008 from 5TH floor 24 buckingham gate london SW1E 6LB	(1 page)
07 Nov 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
01 Aug 2008	363a	Return made up to 07/07/08; full list of members	(3 pages)
02 Jul 2008	288b	Appointment terminated secretary ewan lloyd-baker	(1 page)
04 Mar 2008	288a	Secretary appointed claire laura gray	(2 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
28 Aug 2007	363a	Return made up to 07/07/07; full list of members	(2 pages)
02 Dec 2006	395	Particulars of mortgage/charge	(3 pages)