RED OAK TAVERNS HOLDINGS LIMITED

Company number 07793494

Date	Type	Description	View / Download
30 Jan 2013	SH01	Statement of capital following an allotment of shares on 20 March 2012 GBP 925,000	(6 pages)
30 Jan 2013	AD01	Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom on 30 January 2013	(1 page)
17 Dec 2012	TM02	Termination of appointment of Snr Denteon Secretaries Limited as a secretary on 17 December 2012	(1 page)
31 Jul 2012	AD01	Registered office address changed from One Fleet Place London EC4M 7WS on 31 July 2012	(1 page)
07 Jun 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(3 pages)
17 Feb 2012	AP01	Appointment of Mr. Orvar Kaernested as a director on 23 December 2011	(3 pages)
17 Feb 2012	AP01	Appointment of Richard Beenstock as a director on 23 December 2011	(3 pages)
08 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Create new share classes, sub division 23/12/2011 RES10 ‐ Resolution of allotment of securities	(25 pages)
08 Feb 2012	AP01	Appointment of Mr Jeremy John Foster Blood as a director on 23 December 2011	(3 pages)
19 Jan 2012	CERTNM	Company name changed snrdco 3068 LIMITED\certificate issued on 19/01/12 RES15 ‐ Change company name resolution on 2011-12-23	(3 pages)
05 Jan 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-12-23	(2 pages)
05 Jan 2012	CONNOT	Change of name notice	(2 pages)
13 Dec 2011	TM01	Termination of appointment of Andrew David Harris as a director on 13 December 2011	(1 page)
13 Dec 2011	TM01	Termination of appointment of Snr Denteon Secretaries Limited as a director on 13 December 2011	(1 page)
13 Dec 2011	AP01	Appointment of Mr Mark Grunnell as a director on 13 December 2011	(2 pages)
30 Sep 2011	NEWINC	Incorporation	(49 pages)