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REDEEM INFORMATION SYSTEMS LTD

Company number 07249887

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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)
14 Jun 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders ANNOTATION Other The address of Benjamin Thomas peart, director of redeem information systems LTD, was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.	View PDF Annual return made up to 11 May 2013 with full list of shareholders ANNOTATION Other The address of Benjamin Thomas peart, director of redeem information systems LTD, was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. - link opens in a new window - 3 pages (3 pages)
04 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
29 Jan 2013	AA01	Current accounting period shortened from 31 May 2013 to 31 March 2013	View PDF Current accounting period shortened from 31 May 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
03 Jul 2012	AD01	Registered office address changed from 1St Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX United Kingdom on 3 July 2012	View PDF Registered office address changed from 1St Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX United Kingdom on 3 July 2012 - link opens in a new window - 1 page (1 page)
17 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders ANNOTATION Other The address of Benjamin Thomas peart, director of redeem information systems LTD, was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.	View PDF Annual return made up to 11 May 2012 with full list of shareholders ANNOTATION Other The address of Benjamin Thomas peart, director of redeem information systems LTD, was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. - link opens in a new window - 3 pages (3 pages)
14 Nov 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
19 May 2011	TM02	Termination of appointment of Burlington Nominees (Europe) Ltd as a secretary	View PDF Termination of appointment of Burlington Nominees (Europe) Ltd as a secretary - link opens in a new window - 1 page (1 page)
18 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders ANNOTATION Other The address of Benjamin Thomas peart, director of redeem information systems LTD, was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.	View PDF Annual return made up to 11 May 2011 with full list of shareholders ANNOTATION Other The address of Benjamin Thomas peart, director of redeem information systems LTD, was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. - link opens in a new window - 3 pages (3 pages)
06 Jan 2011	AD01	Registered office address changed from 18 the Linen House 253 Kilburn Lane London W10 4BQ United Kingdom on 6 January 2011	View PDF Registered office address changed from 18 the Linen House 253 Kilburn Lane London W10 4BQ United Kingdom on 6 January 2011 - link opens in a new window - 1 page (1 page)
07 Jun 2010	AP04	Appointment of Burlington Nominees (Europe) Ltd as a secretary	View PDF Appointment of Burlington Nominees (Europe) Ltd as a secretary - link opens in a new window - 4 pages (4 pages)
21 May 2010	AP01	Appointment of Benjamin Thomas Peart as a director ANNOTATION Other The address of Benjamin Thomas peart, director of redeem information systems LTD, was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.	View PDF Appointment of Benjamin Thomas Peart as a director ANNOTATION Other The address of Benjamin Thomas peart, director of redeem information systems LTD, was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. - link opens in a new window - 4 pages (4 pages)
17 May 2010	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
11 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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