REDI TECHNOLOGIES LTD

Company number 08299297

Date	Type	Description	View / Download
08 Sep 2015	AP01	Appointment of Greg Vernon Stockett as a director on 21 August 2015	(2 pages)
07 Sep 2015	TM01	Termination of appointment of Jonathan Samuel Kepets as a director on 31 July 2015	(1 page)
03 Dec 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 50,100	(5 pages)
20 Oct 2014	AP01	Appointment of Mr Michael Lax as a director on 10 October 2014	(2 pages)
10 Oct 2014	TM01	Termination of appointment of Mirza Sameer Baig as a director on 10 October 2014	(1 page)
31 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
01 Aug 2014	CH04	Secretary's details changed for High Street Partners Europe Limited on 21 May 2014	(1 page)
01 Aug 2014	AD01	Registered office address changed from 34 Dover Street 5Th Floor London W1S 4NG to 11Th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 1 August 2014	(1 page)
11 Jul 2014	SH01	Statement of capital following an allotment of shares on 27 June 2014 GBP 50,100.00	(4 pages)
18 Dec 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders	(5 pages)
18 Dec 2013	CH01	Director's details changed for Mr Jonathan Samuel Kepets on 18 December 2013	(2 pages)
18 Dec 2013	CH01	Director's details changed for Mr Mirza Sameer Baig on 18 December 2013	(2 pages)
19 Jul 2013	AP01	Appointment of Mr Mirza Sameer Baig as a director	(2 pages)
19 Jul 2013	AP01	Appointment of Mr Jonathan Samuel Kepets as a director	(2 pages)
18 Jul 2013	TM01	Termination of appointment of Robert Crane as a director	(1 page)
18 Jul 2013	TM01	Termination of appointment of Paul Christensen as a director	(1 page)
17 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
14 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
08 Jan 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
20 Nov 2012	NEWINC	Incorporation	(23 pages)