REDCAST LIMITED

Company number 06381818

Date	Type	Description	View / Download
02 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(11 pages)
15 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	(5 pages)
15 Oct 2012	AD01	Registered office address changed from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE United Kingdom on 15 October 2012	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
08 Jun 2012	AA	Full accounts made up to 31 December 2010	(12 pages)
17 Jan 2012	TM01	Termination of appointment of Mikail Mokuena as a director	(1 page)
17 Jan 2012	AP01	Appointment of Mr Daniel Skordis as a director	(2 pages)
17 Oct 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	(5 pages)
25 Jan 2011	AP01	Appointment of Mikail Malik Monyane Mokuena as a director	(2 pages)
12 Jan 2011	AP02	Appointment of Amicorp (Uk) Directors Limited as a director	(2 pages)
02 Dec 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
06 Oct 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	(4 pages)
06 Oct 2010	CH04	Secretary's details changed for Amicorp (Uk) Secretaries Limited on 26 September 2010	(2 pages)
06 Oct 2010	CH01	Director's details changed for Marios Tofaros on 26 September 2010	(2 pages)
06 Oct 2010	AD01	Registered office address changed from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE on 6 October 2010	(1 page)
10 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
29 Sep 2009	363a	Return made up to 26/09/09; full list of members	(3 pages)
29 Sep 2009	287	Registered office changed on 29/09/2009 from 3RD floor 5 lloyds avenue london EC3N 3AE	(1 page)
22 Apr 2009	288a	Director appointed marios tofaros	(2 pages)
22 Apr 2009	288b	Appointment terminated director nayia morphi	(1 page)
15 Oct 2008	363a	Return made up to 26/09/08; full list of members	(3 pages)
15 Oct 2008	287	Registered office changed on 15/10/2008 from 3RD floor 5 lloyd's avenue london EC3N 3AE	(1 page)
18 Sep 2008	288b	Appointment terminated director justinas klimasaukas	(1 page)
16 Jul 2008	88(2)	Ad 04/02/08\gbp si 9998@1=9998\gbp ic 2/10000\	(2 pages)
09 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association	(5 pages)