REDSTONE TELECOM HOLDINGS LIMITED

Company number 05405982

Date	Type	Description	View / Download
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)
10 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
10 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 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	(13 pages)
13 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(5 pages)
05 Jan 2012	AP03	Appointment of Mr Peter Andrew Hayes as a secretary	(1 page)
05 Jan 2012	TM02	Termination of appointment of Nicholas O'rorke as a secretary	(1 page)
21 Apr 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	(4 pages)
06 Jan 2011	AA	Full accounts made up to 31 March 2010	(14 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)
15 Sep 2010	TM01	Termination of appointment of Stephen Yapp as a director	(1 page)
15 Sep 2010	AP01	Appointment of Mr Anthony Charles Weaver as a director	(2 pages)
07 May 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	(4 pages)
25 Mar 2010	AD01	Registered office address changed from Kirtlington Business Centre Slade Farm Kirtlington Kidlington Oxfordshire OX5 3JA on 25 March 2010	(1 page)
25 Mar 2010	AD01	Registered office address changed from Kirtlington Business Centre Slade Farm Kirtlington Kidlington Oxfordshire OX5 3JA on 25 March 2010	(1 page)
25 Mar 2010	AD01	Registered office address changed from 80 Great Eastern Street London EC2A 3RS on 25 March 2010	(1 page)
04 Mar 2010	TM02	Termination of appointment of Peter Hayes as a secretary	(1 page)
04 Mar 2010	AP03	Appointment of Mr Nicholas O'rorke as a secretary	(1 page)
19 Feb 2010	AP01	Appointment of Mr Peter John Hallett as a director	(2 pages)
19 Feb 2010	TM01	Termination of appointment of Timothy Perks as a director	(1 page)
14 Jan 2010	AP01	Appointment of Mr Stephen Yapp as a director	(2 pages)
05 Jan 2010	AA	Full accounts made up to 31 March 2009	(14 pages)
03 Sep 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 4	(2 pages)
03 Sep 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 3	(2 pages)