REDPIN HOLDINGS LIMITED

Company number 06394648

Date	Type	Description	View / Download
13 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 630(4(b)all rights and privileges to ord shares sanctioned and consented to. Conflict of interest, transactions approved 21/02/2013	(36 pages)
24 Apr 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	(8 pages)
08 Apr 2013	AA	Group of companies' accounts made up to 30 June 2012	(40 pages)
16 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	(8 pages)
21 Aug 2012	AUD	Auditor's resignation	(1 page)
30 May 2012	AA	Full accounts made up to 30 June 2011	(19 pages)
21 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	(8 pages)
03 Jun 2011	AP01	Appointment of Keith Nigel Hatton as a director	(3 pages)
26 May 2011	AA	Full accounts made up to 30 June 2010	(16 pages)
10 Dec 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(7 pages)
10 Dec 2010	CH04	Secretary's details changed for Breams Registrars and Nominees Limited on 6 November 2010	(2 pages)
24 Aug 2010	TM01	Termination of appointment of Ignacio Hernandez as a director	(1 page)
11 Aug 2010	TM01	Termination of appointment of John Taylor of Warwick as a director	(2 pages)
30 Jun 2010	AA	Full accounts made up to 30 June 2009	(17 pages)
01 Jun 2010	SH01	Statement of capital following an allotment of shares on 4 April 2008 GBP 1	(2 pages)
10 Jan 2010	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(18 pages)
23 Apr 2009	225	Accounting reference date extended from 30/04/2009 to 30/06/2009	(1 page)
23 Dec 2008	AA	Group of companies' accounts made up to 30 April 2008	(26 pages)
02 Dec 2008	363a	Return made up to 06/11/08; full list of members	(7 pages)
09 Oct 2008	288a	Director appointed ignacio hernandez	(1 page)
09 Oct 2008	288a	Director appointed david miles	(1 page)
22 May 2008	288a	Director appointed leslie william priestley	(2 pages)
09 May 2008	288a	Director appointed lord john david beckett taylor of warwick	(2 pages)
16 Apr 2008	123	Nc inc already adjusted 04/04/08	(1 page)
16 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)