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VEDBAEK LIMITED

Company number 06858712

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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)
25 Aug 2011 AA Full accounts made up to 31 March 2011
05 Aug 2011 AR01 Annual return made up to 22 June 2011
  • ANNOTATION This document replaces the AR01 registered on 24TH June 2011 as it was not properly delivered.
24 Jun 2011 AR01 Annual return made up to 22 June 2011
  • ANNOTATION A replacement AR01 was registered on 5TH August 2011.
15 Sep 2010 AA Full accounts made up to 31 March 2010
11 May 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Christian Butler on 25 March 2010
04 Mar 2010 AP01 Appointment of Matthew Kieron Dreage as a director
20 Apr 2009 288a Secretary appointed david philip birch
20 Apr 2009 288a Director appointed christian butler
20 Apr 2009 288a Director appointed keith gerard joseph birch
20 Apr 2009 88(2) Ad 10/04/09\gbp si 600@1=600\gbp ic 400/1000\
20 Apr 2009 288a Director appointed ian humphries
20 Apr 2009 288a Director appointed peter arthur lingham
20 Apr 2009 88(2) Ad 09/04/09\gbp si 399@1=399\gbp ic 1/400\
20 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
15 Apr 2009 CERTNM Company name changed redmax trading LIMITED\certificate issued on 17/04/09
13 Apr 2009 288b Appointment terminated director barbara kahan
13 Apr 2009 287 Registered office changed on 13/04/2009 from 788-790 finchley road london NW11 7TJ
25 Mar 2009 NEWINC Incorporation