REDIRACK LIMITED

Company number 04930523

Date	Type	Description	View / Download
05 Mar 2010	AP01	Appointment of Mr Andrew Mark Forsythe as a director	(2 pages)
23 Feb 2010	AR01	Annual return made up to 13 October 2009 with full list of shareholders	(5 pages)
09 Dec 2009	CH01	Director's details changed for Philip John Culling on 1 October 2009	(2 pages)
09 Dec 2009	CH03	Secretary's details changed for Mr Andrew Mark Forsythe on 1 October 2009	(1 page)
09 Dec 2009	CH01	Director's details changed for John Holden on 1 October 2009	(2 pages)
09 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
09 Dec 2009	AD02	Register inspection address has been changed	(1 page)
19 Mar 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
23 Oct 2008	363a	Return made up to 13/10/08; full list of members	(4 pages)
14 Oct 2008	363a	Return made up to 13/10/07; full list of members	(4 pages)
13 Oct 2008	288c	Secretary's change of particulars / andrew forsythe / 07/07/2008	(2 pages)
19 Mar 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
14 Mar 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
06 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Aud res acc new aud apt 19/07/06	(1 page)
06 Mar 2007	AUD	Auditor's resignation	(2 pages)
06 Mar 2007	288b	Secretary resigned	(1 page)
23 Oct 2006	363s	Return made up to 13/10/06; full list of members	(7 pages)
06 Oct 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
05 Sep 2006	169	£ ic 150000/112500 26/10/05 £ sr 37500@1=37500	(2 pages)
15 Aug 2006	288b	Secretary resigned;director resigned	(1 page)
03 May 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
25 Nov 2005	288a	New secretary appointed	(2 pages)
24 Nov 2005	363s	Return made up to 13/10/05; full list of members	(8 pages)
26 Jul 2005	AA	Total exemption full accounts made up to 31 December 2004	(21 pages)
03 May 2005	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)