REDCENTRIC MANAGED SOLUTIONS LIMITED

Company number 03410223

Date	Type	Description	View / Download
29 Nov 2013	AA	Full accounts made up to 31 March 2013	(24 pages)
23 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 100	(4 pages)
11 Apr 2013	MR01	Registration of charge 034102230006	(69 pages)
09 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 5	(12 pages)
08 Apr 2013	CERTNM	Company name changed redstone managed solutions LIMITED\certificate issued on 08/04/13 RES15 ‐ Change company name resolution on 2013-04-05	(3 pages)
08 Apr 2013	CONNOT	Change of name notice	(2 pages)
25 Jan 2013	AP03	Appointment of Mr Paul Harvey Myhill as a secretary	(1 page)
25 Jan 2013	TM02	Termination of appointment of Peter Hayes as a secretary	(1 page)
17 Jan 2013	AD01	Registered office address changed from Building B Office 10 Kirtlington Business Centre Slade Farm Kirtlington Kidlington Oxfordshire OX5 3JA on 17 January 2013	(1 page)
27 Nov 2012	AA	Full accounts made up to 31 March 2012	(26 pages)
20 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Terms and transactions under agrement are approved, the agreementbenefits members asa wholwe, directors be empowered on behalf of company 09/11/2012	(3 pages)
15 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(4 pages)
05 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Finance doc approved finance doc will benifit comp 20/06/2012	(2 pages)
29 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(21 pages)
21 May 2012	AA	Full accounts made up to 31 March 2011	(27 pages)
22 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(4 pages)
22 Aug 2011	AP03	Appointment of Mr Peter Andrew Hayes as a secretary	(1 page)
22 Aug 2011	TM02	Termination of appointment of Nicholas O'rorke as a secretary	(1 page)
17 Feb 2011	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 4	(3 pages)
20 Jan 2011	AA	Full accounts made up to 31 March 2010	(21 pages)
25 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
16 Sep 2010	AP01	Appointment of Mr Anthony Charles Weaver as a director	(2 pages)
15 Sep 2010	TM01	Termination of appointment of Stephen Yapp as a director	(1 page)
26 Aug 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	(5 pages)
25 Aug 2010	TM01	Termination of appointment of Peter Hallett as a director	(1 page)