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REDWAVE (ABERDEEN) LIMITED

Company number SC120769

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
18 Jan 2016	AD01	Registered office address changed from Thistle House 24-26 Thistle Street Aberdeen AB10 1DX to 5th Floor Regent Centre Regent Road Aberdeen AB11 5NS on 18 January 2016	View PDF Registered office address changed from Thistle House 24-26 Thistle Street Aberdeen AB10 1DX to 5th Floor Regent Centre Regent Road Aberdeen AB11 5NS on 18 January 2016 - link opens in a new window - 1 page (1 page)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
29 Jul 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 25,000	View PDF Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 25,000 - link opens in a new window - 5 pages (5 pages)
30 Jul 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 25,000	View PDF Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 25,000 - link opens in a new window - 5 pages (5 pages)
21 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
06 Jan 2014	CERTNM	Company name changed adce inter-services LIMITED\certificate issued on 06/01/14 CONNOT ‐	View PDF Company name changed adce inter-services LIMITED\certificate issued on 06/01/14 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
06 Jan 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-01-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-01-03 - link opens in a new window - 1 page (1 page)
20 Aug 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20	View PDF Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 - link opens in a new window - 5 pages (5 pages)
19 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
10 Aug 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	View PDF Annual return made up to 24 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
29 Aug 2011	CH01	Director's details changed for Jacqueline Van Den Akker on 23 July 2011	View PDF Director's details changed for Jacqueline Van Den Akker on 23 July 2011 - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	View PDF Annual return made up to 24 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
29 Jul 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	View PDF Annual return made up to 24 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
19 Aug 2009	363a	Return made up to 24/07/08; full list of members; amend	View PDF Return made up to 24/07/08; full list of members; amend - link opens in a new window - 5 pages (5 pages)
18 Aug 2009	363a	Return made up to 24/07/09; full list of members	View PDF Return made up to 24/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 Aug 2008	363a	Return made up to 24/07/08; full list of members	View PDF Return made up to 24/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jun 2008	288a	Secretary appointed isabella craib	View PDF Secretary appointed isabella craib - link opens in a new window - 2 pages (2 pages)
02 Jun 2008	288b	Appointment terminated director and secretary hendrik goos	View PDF Appointment terminated director and secretary hendrik goos - link opens in a new window - 1 page (1 page)
02 Jun 2008	288a	Director appointed jacqueline van den akker	View PDF Director appointed jacqueline van den akker - link opens in a new window - 2 pages (2 pages)
28 Apr 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)

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