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REDWOOD INVESTMENT LIMITED

Company number 06738429

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
31 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 4
24 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
14 Nov 2012 TM01 Termination of appointment of James Brion as a director
12 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
12 Nov 2012 TM02 Termination of appointment of Ming Liu as a secretary
27 Jan 2012 AR01 Annual return made up to 31 October 2011 with full list of shareholders
27 Jan 2012 CH01 Director's details changed for James Brion on 1 October 2010
03 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
24 Oct 2011 TM01 Termination of appointment of Tom Chan as a director
15 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
14 Mar 2011 AR01 Annual return made up to 31 October 2010 with full list of shareholders
14 Mar 2011 CH03 Secretary's details changed for Ming Liu on 1 October 2009
14 Mar 2011 CH01 Director's details changed for Mr Tom Chan on 1 October 2009
14 Mar 2011 CH01 Director's details changed for Mr John Woo on 1 October 2009
14 Mar 2011 CH01 Director's details changed for James Brion on 1 October 2009
08 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
13 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
15 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
15 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
24 Jun 2009 287 Registered office changed on 24/06/2009 from 22 queens apartments robertson terrace hastings east sussex TN34 1JN uk
07 Jun 2009 225 Accounting reference date extended from 31/10/2009 to 31/03/2010
31 Oct 2008 NEWINC Incorporation