REDMIRA LIMITED

Company number 07587765

Date	Type	Description	View / Download
09 Dec 2015	AA	Full accounts made up to 30 June 2015	(16 pages)
01 Sep 2015	AP01	Appointment of Mr Peter Marsden as a director on 24 August 2015	(2 pages)
24 Jun 2015	AD01	Registered office address changed from Bridgemere House Chester Road Preston Brook Runcorn Cheshire WA7 3BD to C/O Graham a Cope Redrow House St. Davids Park Ewloe Flintshire CH5 3RX on 24 June 2015	(1 page)
19 Apr 2015	AA	Full accounts made up to 30 June 2014	(16 pages)
17 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 100,000	(6 pages)
17 Apr 2015	AD02	Register inspection address has been changed from 55a High Street Wimbledon Village London SW19 5BA United Kingdom to C/O Graham Cope Redrow House St. Davids Park Ewloe Flintshire CH5 3RX	(1 page)
05 Jun 2014	AP01	Appointment of Mr Michael James Riding as a director	(2 pages)
05 Jun 2014	TM01	Termination of appointment of Jennifer Daly as a director	(1 page)
30 May 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 100,000	(6 pages)
30 May 2014	CH01	Director's details changed for Mr Vincent Fairclough on 25 March 2014	(2 pages)
02 Apr 2014	AP01	Appointment of Ms Jennifer Daly as a director	(2 pages)
02 Apr 2014	AP03	Appointment of Mr Graham Anthony Cope as a secretary	(2 pages)
26 Mar 2014	TM01	Termination of appointment of a director	(1 page)
26 Mar 2014	TM01	Termination of appointment of Stephen Lavers as a director	(1 page)
26 Mar 2014	TM01	Termination of appointment of Philip Davies as a director	(1 page)
26 Mar 2014	TM02	Termination of appointment of Valerie Clark as a secretary	(1 page)
25 Mar 2014	AD01	Registered office address changed from 47 Castle Street Reading RG1 7SR United Kingdom on 25 March 2014	(1 page)
25 Mar 2014	MR04	Satisfaction of charge 7 in full	(1 page)
25 Mar 2014	MR04	Satisfaction of charge 2 in full	(1 page)
25 Mar 2014	MR04	Satisfaction of charge 1 in full	(1 page)
12 Mar 2014	MR04	Satisfaction of charge 3 in full	(1 page)
12 Mar 2014	MR04	Satisfaction of charge 4 in full	(1 page)
12 Mar 2014	MR04	Satisfaction of charge 5 in full	(1 page)
12 Mar 2014	MR04	Satisfaction of charge 6 in full	(1 page)
12 Mar 2014	MR04	Satisfaction of charge 075877650008 in full	(1 page)