REDGRAVE GROUP LIMITED

Company number 06987324

Date	Type	Description	View / Download
03 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
15 Aug 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	(6 pages)
18 Jul 2011	AD01	Registered office address changed from 7 Th Floor 165 Fleet Street London EC4A 2DY United Kingdom on 18 July 2011	(1 page)
21 Dec 2010	SH03	Purchase of own shares.	(3 pages)
05 Oct 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
05 Oct 2010	SH03	Purchase of own shares.	(3 pages)
15 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
23 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
18 Aug 2010	SH01	Statement of capital following an allotment of shares on 3 August 2010 GBP 20,000.0	(4 pages)
13 Aug 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
13 Aug 2010	AR01	Annual return made up to 11 August 2010 with full list of shareholders	(6 pages)
05 Jul 2010	SH01	Statement of capital following an allotment of shares on 18 June 2010 GBP 10,000	(4 pages)
02 Jul 2010	SH02	Sub-division of shares on 18 June 2010	(5 pages)
29 Jun 2010	CH01	Director's details changed for Mr Brian Anthony Hamill on 1 May 2010	(2 pages)
29 Jun 2010	AA01	Previous accounting period shortened from 31 August 2010 to 31 December 2009	(1 page)
21 Jun 2010	AP01	Appointment of James Howells as a director	(2 pages)
21 Jun 2010	AP01	Appointment of Somerled Alexander Bosville Macdonald as a director	(2 pages)
21 Jun 2010	AP01	Appointment of Paul Fox as a director	(2 pages)
21 Jun 2010	AP03	Appointment of Shiao-Mae Chan as a secretary	(1 page)
11 Aug 2009	NEWINC	Incorporation	(14 pages)

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