- Company Overview for THE REDDBOOK LIMITED (05965854)
- Filing history for THE REDDBOOK LIMITED (05965854)
- People for THE REDDBOOK LIMITED (05965854)
- More for THE REDDBOOK LIMITED (05965854)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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22 Sep 2015 | AD01 | Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU to 1 Harrington Gardens London SW7 4JJ on 22 September 2015 | |
18 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
29 Apr 2015 | AP01 | Appointment of Mr Robin Seymour Berry as a director on 29 April 2015 | |
13 Oct 2014 | AR01 |
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
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27 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
27 Mar 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 | |
27 Mar 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 | |
14 Oct 2013 | AR01 |
Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
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28 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
12 Jun 2013 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/12 | |
12 Jun 2013 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 | |
15 Oct 2012 | AR01 | Annual return made up to 13 October 2012 with full list of shareholders | |
30 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
14 Mar 2012 | AR01 | Annual return made up to 13 October 2011 with full list of shareholders | |
14 Mar 2012 | TM01 | Termination of appointment of Philip Lindsell as a director | |
17 Aug 2011 | AA | Accounts for a dormant company made up to 31 October 2010 | |
15 Aug 2011 | AA01 | Current accounting period extended from 31 October 2011 to 31 December 2011 | |
16 Mar 2011 | AA | Accounts for a dormant company made up to 31 October 2009 | |
16 Mar 2011 | AD01 | Registered office address changed from Terminal House 52 Grosvenor Gardens London United Kingdom on 16 March 2011 | |
16 Mar 2011 | AR01 | Annual return made up to 13 October 2010 with full list of shareholders | |
15 Mar 2011 | RT01 | Administrative restoration application | |
15 Feb 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
02 Nov 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
16 Aug 2010 | AP01 | Appointment of Mr Philip Edmund Lindsell as a director | |
16 Aug 2010 | TM01 | Termination of appointment of Mickey Arora as a director |