REDTHORN SERVICES LTD

Company number 06760360

Date	Type	Description	View / Download
18 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
25 Jun 2015	AD01	Registered office address changed from 3 Cuerden Way Bamber Bridge Preston PR5 6BL to Building N1, Chorley Business & Technology Centre Euxton Lane Euxton Chorley Lancashire PR7 6TE on 25 June 2015	(1 page)
25 Jun 2015	TM01	Termination of appointment of Thomas Benjamin Dawes as a director on 26 May 2015	(1 page)
11 Jun 2015	CERTNM	Company name changed dna - agile outsourcing services LIMITED\certificate issued on 11/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-04	(3 pages)
02 Jun 2015	CERTNM	Company name changed redthorn systems LTD\certificate issued on 02/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-01	(3 pages)
22 May 2015	CERTNM	Company name changed dna - agile outsourcing services LIMITED\certificate issued on 22/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-21	(3 pages)
11 May 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 100	(4 pages)
26 Jan 2015	MR01	Registration of charge 067603600003, created on 26 January 2015	(23 pages)
16 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
24 Mar 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 100	(4 pages)
28 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
15 Feb 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(4 pages)
15 Feb 2013	AD01	Registered office address changed from Unit 3 Cuerdon Way South Preston Office Village Bamber Bridge Preston Lancs PR5 6BL United Kingdom on 15 February 2013	(1 page)
24 Dec 2012	AD01	Registered office address changed from C/O Mark Hughes Abbey Archway Abbey Square Chester CH1 2HU England on 24 December 2012	(1 page)
21 Dec 2012	CERTNM	Company name changed aventa uk LIMITED\certificate issued on 21/12/12 RES15 ‐ Change company name resolution on 2012-12-03 NM01 ‐ Change of name by resolution	(3 pages)
24 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
19 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(12 pages)
25 May 2012	AP01	Appointment of Mr Thomas Benjamin Dawes as a director	(2 pages)
25 May 2012	TM01	Termination of appointment of Michael Barlow as a director	(1 page)
25 May 2012	AP01	Appointment of Mr Philip Jones as a director	(2 pages)
25 May 2012	AP01	Appointment of Mr Mark Hughes as a director	(2 pages)
25 May 2012	AD01	Registered office address changed from 22 Lytham Court Euxton Chorley Lancashire PR7 6FT on 25 May 2012	(1 page)
28 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
28 Dec 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(4 pages)