REDTRENT NOMINEE COMPANY LIMITED

Company number 06444719

Date	Type	Description	View / Download
29 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Oct 2012	DS01	Application to strike the company off the register	(2 pages)
09 Feb 2012	CH04	Secretary's details changed for Mwl Company Secretarial Services Limited on 6 February 2012	(2 pages)
09 Feb 2012	CH02	Director's details changed for Ter 2 Nominee Company Limited on 6 February 2012	(2 pages)
27 Jan 2012	AD01	Registered office address changed from C/O Colin Meager & Co Limited 32-35 Hall Street Jewellery Quarter Birmingham West Midlands B18 6BS England on 27 January 2012	(1 page)
06 Dec 2011	AR01	Annual return made up to 4 December 2011 with full list of shareholders Statement of capital on 2011-12-06 GBP 1	(4 pages)
10 Oct 2011	AP01	Appointment of Mr Roland Spiers as a director on 5 December 2010	(2 pages)
22 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
09 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders	(3 pages)
09 Dec 2010	CH04	Secretary's details changed for Mwl Company Secretarial Services Limited on 31 December 2009	(1 page)
09 Dec 2010	AD01	Registered office address changed from , C/O C/O Colin Meager & Co Limited, 32-35 Hall Street, Jewellery Quarter, Birmingham, West Midlands, B18 6BS, United Kingdom on 9 December 2010	(1 page)
04 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
04 Aug 2010	AP02	Appointment of Ter 2 Nominee Company Limited as a director	(2 pages)
04 Aug 2010	TM01	Termination of appointment of Colin Meager as a director	(1 page)
01 Jan 2010	AD01	Registered office address changed from , 123 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LD on 1 January 2010	(1 page)
01 Jan 2010	CH04	Secretary's details changed for Mwl Company Secretarial Services Limited on 29 December 2009	(2 pages)
08 Dec 2009	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(4 pages)
08 Dec 2009	CH04	Secretary's details changed for Mwl Company Secretarial Services Limited on 8 December 2009	(2 pages)
30 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
26 Jan 2009	363a	Return made up to 04/12/08; full list of members	(3 pages)
04 Dec 2007	287	Registered office changed on 04/12/07 from: 4 park road, moseley, birmingham, west midlands, B13 8AB	(1 page)
04 Dec 2007	288a	New director appointed	(1 page)
04 Dec 2007	288a	New secretary appointed	(1 page)
04 Dec 2007	288b	Secretary resigned	(1 page)