REDAHEAD LTD

Company number 05932913

Date	Type	Description	View / Download
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
16 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
04 Sep 2015	TM01	Termination of appointment of Aaron Neilsen as a director on 31 August 2015	(1 page)
04 Sep 2015	TM01	Termination of appointment of Eugene Longobardi as a director on 31 August 2015	(1 page)
04 Sep 2015	AP01	Appointment of Ms Opal Elena Reid as a director on 31 August 2015	(2 pages)
30 Oct 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 100	(5 pages)
29 Sep 2014	AD01	Registered office address changed from C/O Centrum Secretaries Limited 788-790 Finchley Road London NW11 7TJ United Kingdom to Ver House Park Industrial Estate Frogmore St. Albans Hertfordshire AL2 2WH on 29 September 2014	(1 page)
29 Sep 2014	TM02	Termination of appointment of Centrum Secretaries Limited Centrum Secretaries Limited as a secretary on 31 August 2014	(1 page)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
11 Oct 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 100	(6 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(17 pages)
22 Oct 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	(6 pages)
14 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
17 Feb 2012	AP01	Appointment of Mr Eugene Longobardi as a director	(2 pages)
17 Feb 2012	AP01	Appointment of Mr Eyal Shacher as a director	(2 pages)
01 Feb 2012	AP01	Appointment of Mr Aaron Neilsen as a director	(2 pages)
01 Feb 2012	TM01	Termination of appointment of Issam Roumani as a director	(1 page)
30 Jan 2012	TM01	Termination of appointment of Robert Gersohn as a director	(1 page)
26 Jan 2012	AP01	Appointment of Mr Robert Benjamin Gersohn as a director	(2 pages)
24 Oct 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	(3 pages)
24 Oct 2011	CH01	Director's details changed for Mr Issam Roumani on 29 June 2011	(2 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
12 Nov 2010	AP03	Appointment of Centrum Secretaries Limited Centrum Secretaries Limited as a secretary	(1 page)
10 Nov 2010	AP01	Appointment of Mr Issam Roumani as a director	(2 pages)
10 Nov 2010	AD01	Registered office address changed from Chess Chambers, 2 Broadway Court Chesham Bucks HP5 1EG on 10 November 2010	(1 page)