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THE REDDBOOK LIMITED

Company number 05965854

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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)
16 Aug 2010 AP01 Appointment of Mr Kawaljit Singh Arora as a director
16 Aug 2010 TM02 Termination of appointment of Rowland Park as a secretary
16 Aug 2010 TM01 Termination of appointment of Robert Whitmore as a director
16 Aug 2010 TM01 Termination of appointment of Brian Park as a director
16 Aug 2010 TM01 Termination of appointment of Rowland Park as a director
16 Aug 2010 AP01 Appointment of Mr Philip Edmund Lindsell as a director
16 Aug 2010 AP01 Appointment of Mickey Kawaljit Singh Arora as a director
16 Oct 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
16 Oct 2009 AD01 Registered office address changed from , Terminal House, 52 Grosvenor Gardens, London, SW1W 0AU on 16 October 2009
15 Oct 2009 CH01 Director's details changed for Rowland John Park on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Brian James Heughan Park on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Robert Douglas Whitmore on 15 October 2009
26 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
23 Oct 2008 363a Return made up to 13/10/08; full list of members
13 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
13 Nov 2007 363a Return made up to 13/10/07; full list of members
16 Jan 2007 288a New director appointed
16 Jan 2007 288a New director appointed
16 Jan 2007 288a New secretary appointed;new director appointed
08 Jan 2007 288b Secretary resigned
08 Jan 2007 288b Director resigned
13 Oct 2006 NEWINC Incorporation