Redwood Publishing Limited

Company Name	Redwood Publishing Limited
Directors	Colin James Kennedy and Martin Paul Sanders
Company Status	Active
Company Number	03582472
Category	Private Limited Company
Incorporation Date	17 June 1998(25 years, 10 months ago)
Previous Names	Beforenew Limited and AMV (Investments) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Sally Ann Bray
Nationality	British
Status	Current
Appointed	31 July 2003(5 years, 1 month after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr Colin James Kennedy
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(19 years, 10 months after company formation)
Appointment Duration	5 years, 11 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr Martin Paul Sanders
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 March 2022(23 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Lime Tree Avenue Thames Ditton Surrey KT7 0NA

Director Name	Mr Jeremy David Hicks
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(1 month, 2 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 February 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Flat 4 Espirit House Keswick Road Putney London SW15 2JL

Director Name	Mr Patrick Oram
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 24 May 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Woodville House 126 Woodside Road Amersham Buckinghamshire HP6 6NP

Secretary Name	Ian Michael Port
Nationality	British
Status	Resigned
Appointed	05 August 1998(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 12 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	174 Fishpool Street S. Albans Hertfordshire AL3 4SB

Director Name	Mr Martyn Charles Sellick
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(9 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 28 October 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	17 Woodlands Road Bromley Kent BR1 2AD

Director Name	Mr Michael Robert Gordon Baulk
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(7 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cawsand Place West Drive Wentworth Virginia Water Surrey GU25 4NE

Director Name	Mr John James Byrnes
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(7 years, 5 months after company formation)
Appointment Duration	16 years, 7 months (resigned 01 July 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bankside 3 90-100 Southwark Street London SE1 0SW

Director Name	Mr Simon Newton
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(8 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	151 Marylebone Road London NW1 5QE

Director Name	Mr Philip O'Connell
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(12 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 July 2012)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	7 St. Martin's Place London WC2N 4HA

Director Name	Mr Keith Ian Grainger
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(12 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maudy Larks Ockham Road South East Horlsey Surrey KT24 6QE

Director Name	Mr Christopher John Ward
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(12 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glenburn Hall Jedburgh Jedburgh Roxburghshire TD8 6QB Scotland

Director Name	Mr Rory Park
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(14 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 September 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	71 St. Martin's Place London WC2N 4HA

Director Name	Ms Sara Joan Cremer
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(15 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 2018)
Role	CEO
Country of Residence	England
Correspondence Address	7 St. Martin's Place London WC2N 4HA

Director Name	Mrs Suzanne Gilson
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(19 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 March 2022)
Role	Amv Group Cfo
Country of Residence	England
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 June 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 June 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	redwoodlondon.com
Email address	[email protected]
Telephone	020 37877000
Telephone region	London

Location

Registered Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

4 at £1	Amv Bbdo Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£15,535,498
Net Worth	£12,569,952
Cash	£750
Current Liabilities	£9,535,965

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	6 April 2024 (1 week, 3 days ago)
Next Return Due	20 April 2025 (1 year from now)

Filing History

5 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (35 pages)
5 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (21 pages)
18 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
18 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
1 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
11 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (21 pages)
11 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages)
11 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
11 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (35 pages)
28 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
28 March 2019	Register(s) moved to registered office address Bankside 3 90 - 100 Southwark Street London SE1 0SW (1 page)
28 March 2019	Register inspection address has been changed from Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW England to Omnicom Europe Limited Bankside 3 90-100 Southwark Street London SE1 0SW (1 page)
28 March 2019	Confirmation statement made on 28 March 2019 with updates (5 pages)
11 December 2018	Change of details for Amv Bbdo Investments Limited as a person with significant control on 3 September 2018 (2 pages)
5 September 2018	Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018 (1 page)
1 August 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (2 pages)
1 August 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
1 August 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (35 pages)
1 August 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (21 pages)
2 May 2018	Appointment of Mr Colin James Kennedy as a director on 1 May 2018 (2 pages)
2 May 2018	Appointment of Mrs Suzanne Gilson as a director on 1 May 2018 (2 pages)
30 April 2018	Termination of appointment of Sara Joan Cremer as a director on 30 April 2018 (1 page)
28 March 2018	Register inspection address has been changed from C/O Omnicom Europe Limited 239 Old Marylebone Road London NW1 5QT United Kingdom to Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW (1 page)
28 March 2018	Confirmation statement made on 28 March 2018 with updates (6 pages)
25 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
25 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
25 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
25 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (34 pages)
25 July 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (22 pages)
25 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
25 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (34 pages)
25 July 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (22 pages)
8 June 2017	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 (1 page)
8 June 2017	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 (1 page)
27 March 2017	Confirmation statement made on 24 March 2017 with updates (7 pages)
27 March 2017	Confirmation statement made on 24 March 2017 with updates (7 pages)
15 November 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (18 pages)
15 November 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (32 pages)
15 November 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (18 pages)
15 November 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (32 pages)
11 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
11 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (2 pages)
11 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (2 pages)
11 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
6 September 2016	Termination of appointment of Rory Park as a director on 1 September 2016 (1 page)
6 September 2016	Termination of appointment of Rory Park as a director on 1 September 2016 (1 page)
14 April 2016	Resolutions RES13 ‐ Adopt the frs 102 reduced disclosure framework in the financial statements 11/01/2016 (2 pages)
14 April 2016	Resolutions RES13 ‐ Adopt the frs 102 reduced disclosure framework in the financial statements 11/01/2016 (2 pages)
24 March 2016	Director's details changed for Mr John James Byrnes on 5 June 2015 (2 pages)
24 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 4 (8 pages)
24 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 4 (8 pages)
24 March 2016	Director's details changed for Mr John James Byrnes on 5 June 2015 (2 pages)
9 December 2015	Director's details changed for Mr John James Byrnes on 29 July 2015 (2 pages)
9 December 2015	Director's details changed for Mr John James Byrnes on 29 July 2015 (2 pages)
13 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (17 pages)
13 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (32 pages)
13 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
13 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
13 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
13 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
13 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (32 pages)
13 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (17 pages)
26 June 2015	Registered office address changed from 151 Marylebone Road London NW1 5QE to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 26 June 2015 (1 page)
26 June 2015	Registered office address changed from 151 Marylebone Road London NW1 5QE to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 26 June 2015 (1 page)
24 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 4 (8 pages)
24 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 4 (8 pages)
14 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (18 pages)
14 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (2 pages)
14 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (2 pages)
14 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (18 pages)
1 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
1 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (32 pages)
1 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (32 pages)
1 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
31 July 2014	Termination of appointment of Simon Newton as a director on 31 July 2014 (1 page)
31 July 2014	Termination of appointment of Simon Newton as a director on 31 July 2014 (1 page)
23 June 2014	Director's details changed for Mr John James Byrnes on 1 January 2014 (2 pages)
23 June 2014	Director's details changed for Mr John James Byrnes on 1 January 2014 (2 pages)
23 June 2014	Director's details changed for Mr John James Byrnes on 1 January 2014 (2 pages)
28 April 2014	Termination of appointment of Christopher Ward as a director (1 page)
28 April 2014	Termination of appointment of Christopher Ward as a director (1 page)
24 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 4 (10 pages)
24 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 4 (10 pages)
13 December 2013	Section 519 (1 page)
13 December 2013	Section 519 (1 page)
12 December 2013	Appointment of Ms Sara Joan Cremer as a director (2 pages)
12 December 2013	Appointment of Ms Sara Joan Cremer as a director (2 pages)
1 July 2013	Termination of appointment of Keith Grainger as a director (1 page)
1 July 2013	Termination of appointment of Keith Grainger as a director (1 page)
29 May 2013	Full accounts made up to 31 December 2012 (21 pages)
29 May 2013	Full accounts made up to 31 December 2012 (21 pages)
25 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (10 pages)
25 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (10 pages)
8 February 2013	Appointment of Mr Rory Park as a director (2 pages)
8 February 2013	Appointment of Mr Rory Park as a director (2 pages)
31 August 2012	Statement of capital following an allotment of shares on 3 August 2012 GBP 4 (3 pages)
31 August 2012	Statement of capital following an allotment of shares on 3 August 2012 GBP 4 (3 pages)
31 August 2012	Statement of capital following an allotment of shares on 3 August 2012 GBP 4 (3 pages)
7 August 2012	Full accounts made up to 31 December 2011 (21 pages)
7 August 2012	Full accounts made up to 31 December 2011 (21 pages)
17 July 2012	Termination of appointment of Philip O'connell as a director (1 page)
17 July 2012	Termination of appointment of Philip O'connell as a director (1 page)
26 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (10 pages)
26 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (10 pages)
25 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (10 pages)
25 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (10 pages)
24 March 2011	Secretary's details changed for Mrs Sally Ann Bray on 1 January 2011 (2 pages)
24 March 2011	Secretary's details changed for Mrs Sally Ann Bray on 1 January 2011 (2 pages)
24 March 2011	Secretary's details changed for Mrs Sally Ann Bray on 1 January 2011 (2 pages)
7 March 2011	Amended accounts made up to 31 December 2010 (3 pages)
7 March 2011	Amended accounts made up to 31 December 2010 (3 pages)
21 January 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
21 January 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
19 January 2011	Appointment of Mr Keith Ian Grainger as a director (2 pages)
19 January 2011	Appointment of Mr Keith Ian Grainger as a director (2 pages)
19 January 2011	Appointment of Mr Christopher John Ward as a director (2 pages)
19 January 2011	Appointment of Mr Christopher John Ward as a director (2 pages)
18 January 2011	Appointment of Mr Philip O'connell as a director (2 pages)
18 January 2011	Appointment of Mr Philip O'connell as a director (2 pages)
17 June 2010	Register inspection address has been changed (1 page)
17 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Register inspection address has been changed (1 page)
17 June 2010	Register(s) moved to registered inspection location (1 page)
17 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Register(s) moved to registered inspection location (1 page)
7 June 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 2 (2 pages)
7 June 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 2 (2 pages)
7 June 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 2 (2 pages)
25 May 2010	Company name changed amv (investments) LIMITED\certificate issued on 25/05/10 RES15 ‐ Change company name resolution on 2010-05-17 (2 pages)
25 May 2010	Company name changed amv (investments) LIMITED\certificate issued on 25/05/10 RES15 ‐ Change company name resolution on 2010-05-17 (2 pages)
25 May 2010	Change of name notice (2 pages)
25 May 2010	Change of name notice (2 pages)
20 May 2010	Full accounts made up to 31 December 2009 (15 pages)
20 May 2010	Full accounts made up to 31 December 2009 (15 pages)
11 May 2010	Change of name notice (2 pages)
11 May 2010	Change of name notice (2 pages)
11 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-06 (1 page)
11 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-06 (1 page)
18 November 2009	Statement by directors (1 page)
18 November 2009	Statement of capital on 18 November 2009 GBP 2 (8 pages)
18 November 2009	Solvency statement dated 09/11/09 (1 page)
18 November 2009	Statement by directors (1 page)
18 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
18 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
18 November 2009	Solvency statement dated 09/11/09 (1 page)
18 November 2009	Statement of capital on 18 November 2009 GBP 2 (8 pages)
15 October 2009	Director's details changed for Mr John James Byrnes on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr John James Byrnes on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr John James Byrnes on 1 October 2009 (2 pages)
17 June 2009	Return made up to 17/06/09; full list of members (3 pages)
17 June 2009	Return made up to 17/06/09; full list of members (3 pages)
11 May 2009	Full accounts made up to 31 December 2008 (14 pages)
11 May 2009	Full accounts made up to 31 December 2008 (14 pages)
31 December 2008	Particulars of contract relating to shares (2 pages)
31 December 2008	Ad 12/09/08\gbp si 1@1=1\gbp ic 5954802/5954803\ (2 pages)
31 December 2008	Ad 12/09/08\gbp si 1@1=1\gbp ic 5954802/5954803\ (2 pages)
31 December 2008	Particulars of contract relating to shares (2 pages)
11 December 2008	Resolutions RES13 ‐ Sect 175 ca 2006 30/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 December 2008	Resolutions RES13 ‐ Sect 175 ca 2006 30/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 June 2008	Return made up to 17/06/08; full list of members (3 pages)
17 June 2008	Return made up to 17/06/08; full list of members (3 pages)
7 April 2008	Full accounts made up to 31 December 2007 (14 pages)
7 April 2008	Full accounts made up to 31 December 2007 (14 pages)
25 June 2007	Return made up to 17/06/07; full list of members (2 pages)
25 June 2007	Return made up to 17/06/07; full list of members (2 pages)
18 June 2007	Full accounts made up to 31 December 2006 (13 pages)
18 June 2007	Full accounts made up to 31 December 2006 (13 pages)
8 June 2007	Director resigned (1 page)
8 June 2007	New director appointed (2 pages)
8 June 2007	Director resigned (1 page)
8 June 2007	New director appointed (2 pages)
12 March 2007	Director resigned (1 page)
12 March 2007	Director resigned (1 page)
7 July 2006	Return made up to 17/06/06; full list of members (2 pages)
7 July 2006	Return made up to 17/06/06; full list of members (2 pages)
7 June 2006	Full accounts made up to 31 December 2005 (12 pages)
7 June 2006	Full accounts made up to 31 December 2005 (12 pages)
28 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
28 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
10 January 2006	Ad 20/12/05--------- Â£ si 1@1=1 Â£ ic 5954801/5954802 (2 pages)
10 January 2006	Statement of affairs (8 pages)
10 January 2006	Statement of affairs (8 pages)
10 January 2006	Ad 20/12/05--------- Â£ si 1@1=1 Â£ ic 5954801/5954802 (2 pages)
28 November 2005	New director appointed (2 pages)
28 November 2005	New director appointed (2 pages)
13 September 2005	New director appointed (3 pages)
13 September 2005	New director appointed (3 pages)
5 September 2005	Full accounts made up to 31 December 2004 (12 pages)
5 September 2005	Full accounts made up to 31 December 2004 (12 pages)
5 July 2005	Return made up to 17/06/05; full list of members (6 pages)
5 July 2005	Return made up to 17/06/05; full list of members (6 pages)
17 February 2005	Ad 23/12/04--------- Â£ si 3@1=3 Â£ ic 5954798/5954801 (2 pages)
17 February 2005	Ad 23/12/04--------- Â£ si 3@1=3 Â£ ic 5954798/5954801 (2 pages)
17 February 2005	Statement of affairs (8 pages)
17 February 2005	Statement of affairs (8 pages)
4 January 2005	Full accounts made up to 31 December 2003 (12 pages)
4 January 2005	Full accounts made up to 31 December 2003 (12 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
20 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
20 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
25 June 2004	Return made up to 17/06/04; full list of members (5 pages)
25 June 2004	Director's particulars changed (1 page)
25 June 2004	Director's particulars changed (1 page)
25 June 2004	Director's particulars changed (1 page)
25 June 2004	Director's particulars changed (1 page)
25 June 2004	Return made up to 17/06/04; full list of members (5 pages)
21 June 2004	Director's particulars changed (1 page)
21 June 2004	Director's particulars changed (1 page)
16 February 2004	Full accounts made up to 31 December 2002 (11 pages)
16 February 2004	Full accounts made up to 31 December 2002 (11 pages)
26 January 2004	Ad 18/12/03--------- Â£ si 5954796@1=5954796 Â£ ic 2/5954798 (2 pages)
26 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 January 2004	Â£ nc 1000/5955796 18/12/03 (1 page)
26 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 January 2004	Â£ nc 1000/5955796 18/12/03 (1 page)
26 January 2004	Ad 18/12/03--------- Â£ si 5954796@1=5954796 Â£ ic 2/5954798 (2 pages)
3 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
15 August 2003	Secretary resigned (1 page)
15 August 2003	Secretary resigned (1 page)
15 August 2003	New secretary appointed (2 pages)
15 August 2003	New secretary appointed (2 pages)
18 July 2003	Return made up to 17/06/03; full list of members (7 pages)
18 July 2003	Return made up to 17/06/03; full list of members (7 pages)
21 May 2003	Secretary's particulars changed (1 page)
21 May 2003	Secretary's particulars changed (1 page)
21 February 2003	Director's particulars changed (1 page)
21 February 2003	Director's particulars changed (1 page)
7 January 2003	Director's particulars changed (1 page)
7 January 2003	Director's particulars changed (1 page)
20 November 2002	Full accounts made up to 31 December 2001 (7 pages)
20 November 2002	Full accounts made up to 31 December 2001 (7 pages)
6 September 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
6 September 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
9 August 2002	Auditor's resignation (2 pages)
9 August 2002	Auditor's resignation (2 pages)
9 July 2002	Return made up to 17/06/02; no change of members (4 pages)
9 July 2002	Director's particulars changed (1 page)
9 July 2002	Director's particulars changed (1 page)
9 July 2002	Return made up to 17/06/02; no change of members (4 pages)
5 July 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
5 July 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
31 May 2002	Director's particulars changed (1 page)
31 May 2002	Director's particulars changed (1 page)
5 May 2002	Full accounts made up to 31 December 2000 (7 pages)
5 May 2002	Full accounts made up to 31 December 2000 (7 pages)
16 January 2002	Director's particulars changed (1 page)
16 January 2002	Director's particulars changed (1 page)
8 November 2001	Secretary's particulars changed (1 page)
8 November 2001	Secretary's particulars changed (1 page)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
6 July 2001	Return made up to 17/06/01; full list of members (5 pages)
6 July 2001	Return made up to 17/06/01; full list of members (5 pages)
22 November 2000	Full accounts made up to 31 December 1999 (7 pages)
22 November 2000	Full accounts made up to 31 December 1999 (7 pages)
19 September 2000	Director's particulars changed (1 page)
19 September 2000	Director's particulars changed (1 page)
3 July 2000	Return made up to 17/06/00; full list of members (6 pages)
3 July 2000	Return made up to 17/06/00; full list of members (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
23 June 1999	Return made up to 17/06/99; full list of members (6 pages)
23 June 1999	Return made up to 17/06/99; full list of members (6 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
23 March 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
2 September 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
2 September 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	Secretary resigned (1 page)
17 August 1998	Registered office changed on 17/08/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	New director appointed (3 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	New director appointed (3 pages)
17 August 1998	Secretary resigned (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	Registered office changed on 17/08/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 August 1998	Company name changed beforenew LIMITED\certificate issued on 11/08/98 (2 pages)
11 August 1998	Company name changed beforenew LIMITED\certificate issued on 11/08/98 (2 pages)
17 June 1998	Incorporation (13 pages)
17 June 1998	Incorporation (13 pages)

Redwood Publishing Limited

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