REDLEAF POLHILL LIMITED

Company number 07456396

Date	Type	Description	View / Download
12 Mar 2014	AP01	Appointment of Arthur Julian George Polhill as a director	(3 pages)
13 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders	(4 pages)
15 May 2013	AD01	Registered office address changed from 11-33 St. John Street London EC1M 4AA on 15 May 2013	(1 page)
02 May 2013	AA	Total exemption small company accounts made up to 30 November 2012	(4 pages)
22 Jan 2013	AAMD	Amended accounts made up to 30 November 2011	(6 pages)
17 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(4 pages)
19 Sep 2012	AA	Total exemption small company accounts made up to 30 November 2011	(5 pages)
22 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(4 pages)
27 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
10 Mar 2011	AD01	Registered office address changed from Ground Flr Boundary Hse 4 County Place Chelmsford Essex CM2 0RE United Kingdom on 10 March 2011	(2 pages)
04 Jan 2011	AA01	Current accounting period shortened from 31 December 2011 to 30 November 2011	(3 pages)
23 Dec 2010	SH01	Statement of capital following an allotment of shares on 8 December 2010 GBP 1,108	(4 pages)
23 Dec 2010	SH01	Statement of capital following an allotment of shares on 8 December 2010 GBP 1,042	(4 pages)
23 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
14 Dec 2010	AP01	Appointment of Mr Ian Isaac Rosenblatt as a director	(3 pages)
14 Dec 2010	AP01	Appointment of Emma Victoria Kane as a director	(3 pages)
02 Dec 2010	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
01 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)