REDWOOD CONSULTANCY (UK) LIMITED

Company number 04610117

Date	Type	Description	View / Download
23 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
15 Jan 2009	363a	Return made up to 05/12/08; full list of members	(4 pages)
03 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
28 Jan 2008	363a	Return made up to 05/12/07; full list of members	(3 pages)
14 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
10 Jan 2007	363s	Return made up to 05/12/06; no change of members	(7 pages)
15 Aug 2006	AA	Full accounts made up to 31 March 2006	(12 pages)
09 Dec 2005	AA	Total exemption full accounts made up to 31 March 2005	(11 pages)
01 Dec 2005	363s	Return made up to 05/12/05; no change of members	(8 pages)
23 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
23 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Dividends 16/07/04
23 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
24 Feb 2005	363s	Return made up to 05/12/04; full list of members	(7 pages)
02 Nov 2004	AUD	Auditor's resignation	(1 page)
04 Oct 2004	AA	Full accounts made up to 31 March 2004	(11 pages)
17 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
23 Jun 2004	288b	Director resigned	(1 page)
17 Jun 2004	288b	Secretary resigned	(2 pages)
17 Jun 2004	288a	New secretary appointed	(1 page)
27 Jan 2004	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
20 Jan 2004	128(4)	Notice of assignment of name or new name to shares	(2 pages)
20 Jan 2004	128(3)	Statement of rights variation attached to shares	(2 pages)