REEDPLACE LIMITED

Company number 08476869

Date	Type	Description	View / Download
14 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1,000	(5 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
29 Apr 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 1,000	(5 pages)
16 Jan 2014	SH20	Statement by directors	(1 page)
16 Jan 2014	SH19	Statement of capital on 16 January 2014 GBP 1,000	(5 pages)
06 Jan 2014	CAP-SS	Solvency statement dated 19/12/13	(1 page)
06 Jan 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Dec 2013	AP01	Appointment of Katherine Mary Reed as a director	(2 pages)
20 Dec 2013	TM01	Termination of appointment of Jennifer Reed as a director	(1 page)
20 Dec 2013	TM01	Termination of appointment of John Reed as a director	(1 page)
22 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
10 Apr 2013	SH01	Statement of capital following an allotment of shares on 8 April 2013 GBP 1,500,000	(3 pages)
09 Apr 2013	TM02	Termination of appointment of Arm Secretaries Limited as a secretary	(1 page)
09 Apr 2013	TM01	Termination of appointment of Alan Milne as a director	(1 page)
09 Apr 2013	AP03	Appointment of William John Reed as a secretary	(2 pages)
09 Apr 2013	AP01	Appointment of Mrs Jennifer Mary Helen Reed as a director	(2 pages)
09 Apr 2013	AP01	Appointment of William John Reed as a director	(2 pages)
09 Apr 2013	AP01	Appointment of Mr John Brian Reed as a director	(2 pages)
08 Apr 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 March 2014	(1 page)
08 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)