DGP REDWOOD LIMITED

Company number 06328759

Date	Type	Description	View / Download
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
25 Sep 2013	AP04	Appointment of Sulnox Escrow Nominees Ltd as a secretary	(2 pages)
27 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27	(3 pages)
19 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
27 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	(3 pages)
21 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
08 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	(3 pages)
08 Aug 2011	TM02	Termination of appointment of Sungold Nominees Ltd as a secretary	(1 page)
18 Jan 2011	AP04	Appointment of Sungold Nominees Ltd as a secretary	(2 pages)
11 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
30 Jul 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	(3 pages)
30 Jul 2010	TM01	Termination of appointment of Alister Wilson as a director	(1 page)
30 Jul 2010	TM02	Termination of appointment of Alister Wilson as a secretary	(1 page)
28 Sep 2009	363a	Return made up to 30/07/09; full list of members	(3 pages)
28 Sep 2009	287	Registered office changed on 28/09/2009 from suite 4, 4 morie street london herts SW18 1SL	(1 page)
03 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
01 Sep 2008	363a	Return made up to 30/07/08; full list of members	(3 pages)
01 Aug 2008	225	Accounting reference date extended from 31/07/2008 to 31/12/2008	(1 page)
31 Jul 2008	288c	Director's change of particulars / angela bravo / 24/07/2008	(1 page)
24 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
30 Jul 2007	NEWINC	Incorporation	(6 pages)