REDWING HOLDINGS 2 LIMITED

Company number 06254090

Date	Type	Description	View / Download
22 Oct 2009	TM01	Termination of appointment of Brian Mercer as a director	(1 page)
08 Jul 2009	288b	Appointment terminated director peter goode	(1 page)
18 Jun 2009	363a	Return made up to 21/05/09; full list of members	(5 pages)
04 Feb 2009	AA	Full accounts made up to 31 March 2008	(16 pages)
12 Dec 2008	288a	Director appointed mr gareth rhys williams	(1 page)
13 Jun 2008	363a	Return made up to 21/05/08; full list of members	(5 pages)
03 Jun 2008	288b	Appointment terminated director paul trinder	(1 page)
04 Feb 2008	225	Accounting reference date shortened from 31/05/08 to 31/03/08	(1 page)
24 Jan 2008	288a	New director appointed	(4 pages)
17 Jan 2008	287	Registered office changed on 17/01/08 from: 20 old bailey, london, EC4M 7LN	(1 page)
17 Jan 2008	288b	Secretary resigned	(1 page)
17 Jan 2008	288a	New secretary appointed	(1 page)
17 Jan 2008	288a	New director appointed	(2 pages)
17 Jan 2008	288a	New director appointed	(2 pages)
17 Dec 2007	288c	Secretary's particulars changed	(1 page)
20 Jul 2007	SA	Statement of affairs	(8 pages)
20 Jul 2007	88(2)R	Ad 14/06/07--------- us$ si 6900000@1=6900000 us$ ic 0/6900000	(2 pages)
04 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(15 pages)
04 Jul 2007	123	Nc inc already adjusted 14/06/07	(1 page)
02 Jul 2007	288a	New director appointed	(2 pages)
02 Jul 2007	288a	New director appointed	(3 pages)
22 Jun 2007	395	Particulars of mortgage/charge	(14 pages)
22 Jun 2007	395	Particulars of mortgage/charge	(16 pages)
15 Jun 2007	288c	Secretary's particulars changed	(1 page)
21 May 2007	NEWINC	Incorporation	(16 pages)