REDWOOD PARTNERSHIP VENTURES LIMITED

Company number 06248278

Date	Type	Description	View / Download
06 Nov 2013	SH01	Statement of capital following an allotment of shares on 25 September 2013 GBP 1,370,000	(3 pages)
27 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(20 pages)
16 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(5 pages)
18 Feb 2013	TM02	Termination of appointment of David Hedge as a secretary	(1 page)
18 Feb 2013	AP03	Appointment of Jayne Cheadle as a secretary	(1 page)
08 Jan 2013	AP01	Appointment of Ken Uchida as a director	(2 pages)
07 Jan 2013	TM01	Termination of appointment of Michiya Uchida as a director	(1 page)
29 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	(20 pages)
09 Aug 2012	TM01	Termination of appointment of Geoffrey Quaife as a director	(1 page)
09 Aug 2012	AP01	Appointment of Robert James Newton as a director	(2 pages)
03 Jul 2012	CH01	Director's details changed for Mr Michiya Uchida on 3 July 2012	(2 pages)
16 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(5 pages)
01 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(20 pages)
24 Jun 2011	CH01	Director's details changed for Anthony Charles Roper on 21 June 2011	(3 pages)
23 Jun 2011	CH01	Director's details changed for Mr Geoffrey Alan Quaife on 21 June 2011	(3 pages)
18 May 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(5 pages)
11 Mar 2011	AD01	Registered office address changed from Kajima Partnerships Limited 55 Baker Street London W1U 8EW United Kingdom on 11 March 2011	(1 page)
09 Mar 2011	AD01	Registered office address changed from Grove House 248a Marylebone Road London NW1 6JZ on 9 March 2011	(1 page)
14 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(21 pages)
21 May 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(6 pages)
13 Oct 2009	CH01	Director's details changed for Michiya Uchida on 1 October 2009	(3 pages)
13 Oct 2009	CH03	Secretary's details changed for David Martin Hedge on 1 October 2009	(3 pages)
07 Oct 2009	CH01	Director's details changed for Julian Mark Rudd Jones on 1 October 2009	(3 pages)
06 Oct 2009	CH01	Director's details changed for Geoffrey Alan Quaife on 1 October 2009	(4 pages)
06 Oct 2009	CH01	Director's details changed for Anthony Charles Roper on 1 October 2009	(3 pages)