REDSTONE TECHNOLOGY (UK) LIMITED

Company number 06713144

Date	Type	Description	View / Download
13 Sep 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders Statement of capital on 2010-10-20 GBP 1	(3 pages)
25 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
15 Sep 2010	TM01	Termination of appointment of Stephen Yapp as a director	(1 page)
15 Sep 2010	AP01	Appointment of Mr Anthony Charles Weaver as a director	(2 pages)
25 Mar 2010	AD01	Registered office address changed from Kirtlington Business Centre Slade Farm Kirtlington Kidlington Oxfordshire OX5 3JA on 25 March 2010	(1 page)
25 Mar 2010	AD01	Registered office address changed from Kirtlington Business Centre Slade Farm Kirtlington Kidlington Oxfordshire OX5 3JA on 25 March 2010	(1 page)
25 Mar 2010	AD01	Registered office address changed from 80 Great Eastern Street London EC2A 3RS on 25 March 2010	(1 page)
04 Mar 2010	TM02	Termination of appointment of Peter Hayes as a secretary	(1 page)
04 Mar 2010	AP03	Appointment of Mr Nicholas O'rorke as a secretary	(1 page)
06 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	(3 pages)
14 Jan 2010	AP01	Appointment of Mr Stephen Yapp as a director	(2 pages)
29 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(4 pages)
16 Oct 2009	AP01	Appointment of Mr Peter John Hallett as a director	(2 pages)
16 Oct 2009	TM01	Termination of appointment of Timothy Perks as a director	(1 page)
25 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 09/09/2009	(3 pages)
15 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
27 Jul 2009	288b	Appointment Terminated Director martin balaam	(1 page)
26 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
17 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Appointing of auditors 02/10/2008	(2 pages)
10 Dec 2008	288b	Appointment Terminated Director oval nominees LIMITED	(1 page)
10 Dec 2008	288b	Appointment Terminated Secretary ovalsec LIMITED	(1 page)
10 Dec 2008	225	Accounting reference date shortened from 31/10/2009 to 31/03/2009	(1 page)
18 Nov 2008	288a	Secretary appointed peter andrew hayes	(2 pages)