REDLEAF ENTERPRISES LIMITED

Company number 06788897

Date	Type	Description	View / Download
26 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(6 pages)
12 Jan 2017	TM01	Termination of appointment of Benjamin John Charles Mire as a director on 6 December 2016	(2 pages)
17 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages)
16 Dec 2016	AP01	Appointment of Mr Benjamin John Charles Mire as a director on 5 December 2016	(3 pages)
24 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
16 Nov 2016	AD01	Registered office address changed from 4th Floor 7-10 Chandos Street London W1G 9DQ to Mw House 1 Penman Way Leicester LE19 1SY on 16 November 2016	(2 pages)
16 Nov 2016	TM01	Termination of appointment of Benjamin John Charles Mire as a director on 7 November 2016	(2 pages)
16 Nov 2016	AP01	Appointment of Helen Christine King as a director on 7 November 2016	(3 pages)
16 Nov 2016	TM02	Termination of appointment of Trust Property Management Limited as a secretary on 7 November 2016	(2 pages)
16 Nov 2016	AP01	Appointment of Mr Peter Malcolm Ross as a director on 7 November 2016	(3 pages)
01 Feb 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 779,981	(5 pages)
08 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
25 Mar 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 779,981	(5 pages)
06 Jan 2015	SH01	Statement of capital following an allotment of shares on 8 December 2014 GBP 779,981	(4 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
20 Mar 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
21 Jan 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 200,000	(5 pages)
17 May 2013	AD01	Registered office address changed from Simmons Gainsford Llp 5Th Floor 7/10 Chandos Street London W1G 9DQ on 17 May 2013	(2 pages)
28 Mar 2013	TM02	Termination of appointment of Hill Street Registrars Limited as a secretary	(1 page)
28 Mar 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(5 pages)
02 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
20 Jan 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(5 pages)
15 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
03 Feb 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(5 pages)
07 Jan 2011	AP04	Appointment of Trust Property Management Limited as a secretary	(2 pages)