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BRYAN REDSTONE LIMITED

Company number 06012054

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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)
09 Dec 2009 CH01 Director's details changed for Bryan William Redstone on 9 December 2009
24 Feb 2009 363a Return made up to 28/11/08; full list of members
10 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
20 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Apr 2008 225 Accounting reference date extended from 30/11/2007 to 31/03/2008
11 Dec 2007 363a Return made up to 28/11/07; full list of members
18 Dec 2006 288a New secretary appointed
18 Dec 2006 288a New director appointed
18 Dec 2006 88(2)R Ad 28/11/06--------- £ si 150@1=150 £ ic 2/152
30 Nov 2006 288b Secretary resigned
30 Nov 2006 288b Director resigned
28 Nov 2006 NEWINC Incorporation