REDGRAVE SEARCH LIMITED

Company number 06386671

Date	Type	Description	View / Download
25 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(5 pages)
20 Oct 2011	TM01	Termination of appointment of Somerled Alexander Bosville Macdonald as a director on 16 September 2011	(1 page)
03 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
18 Jul 2011	AD01	Registered office address changed from 7Th Floor 165 Fleet Street London EC4A 2DY on 18 July 2011	(1 page)
12 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(6 pages)
15 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
08 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
13 Aug 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(25 pages)
05 Jul 2010	SH01	Statement of capital following an allotment of shares on 18 June 2010 GBP 10,000.00	(4 pages)
02 Jul 2010	SH02	Sub-division of shares on 18 June 2010	(5 pages)
29 Jun 2010	CH01	Director's details changed for Mr Brian Anthony Hamill on 1 May 2010	(2 pages)
12 Mar 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 December 2009	(1 page)
23 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
09 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(6 pages)
08 Oct 2009	CH01	Director's details changed for Somerled Alexander Bosville Macdonald on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Mr Brian Hamill on 1 October 2009	(2 pages)
08 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
08 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
08 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
08 Oct 2009	CH01	Director's details changed for James Howells on 1 October 2009	(2 pages)
08 Oct 2009	CH03	Secretary's details changed for Shiao-Mae Chan on 1 October 2009	(1 page)
08 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
08 Oct 2009	CH01	Director's details changed for Paul Fox on 1 October 2009	(2 pages)
08 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
08 Oct 2009	AD02	Register inspection address has been changed	(1 page)

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