REDFORD 2015 LIMITED

Company number 08444894

Date	Type	Description	View / Download
04 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
20 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 100	(4 pages)
20 Dec 2013	AA01	Current accounting period shortened from 31 July 2014 to 31 March 2014	(1 page)
29 May 2013	SH02	Sub-division of shares on 22 May 2013	(5 pages)
29 May 2013	SH01	Statement of capital following an allotment of shares on 22 May 2013 GBP 100	(4 pages)
29 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided 02/05/2013	(1 page)
22 May 2013	CERTNM	Company name changed redford nominees (no.2) LIMITED\certificate issued on 22/05/13 RES15 ‐ Change company name resolution on 2013-05-22 NM01 ‐ Change of name by resolution	(3 pages)
12 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Apr 2013	TM01	Termination of appointment of Bibi Ally as a director	(2 pages)
12 Apr 2013	AP01	Appointment of Mr Andrew James Alastair Dunn as a director	(3 pages)
12 Apr 2013	AP01	Appointment of Mr Charles Alexander Michelin as a director	(3 pages)
08 Apr 2013	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD England on 8 April 2013	(1 page)
05 Apr 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 2	(3 pages)
05 Apr 2013	AA01	Current accounting period extended from 31 March 2014 to 31 July 2014	(1 page)
05 Apr 2013	CERTNM	Company name changed macsco 59 LIMITED\certificate issued on 05/04/13 RES15 ‐ Change company name resolution on 2013-04-05 NM01 ‐ Change of name by resolution	(3 pages)
14 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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