52 REDCLIFFE GARDENS MANAGEMENT LIMITED

Company number 03343845

Date	Type	Description	View / Download
17 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 5	(8 pages)
17 Apr 2014	TM01	Termination of appointment of Guido Tarditi as a director	(1 page)
30 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
10 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(9 pages)
10 Apr 2013	AD03	Register(s) moved to registered inspection location	(1 page)
10 Apr 2013	AD02	Register inspection address has been changed from Ruskin House 40-41 Museum Street London WC1A 1LT	(1 page)
27 Sep 2012	AP04	Appointment of Stardata Business Services Limited as a secretary	(2 pages)
27 Sep 2012	TM02	Termination of appointment of Ruskin House Company Services Limited as a secretary	(1 page)
24 Sep 2012	AD01	Registered office address changed from Ruskin House 40/41 Museum Street London WC1A 1LT on 24 September 2012	(2 pages)
20 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
07 Jun 2012	AP01	Appointment of Mrs Soudabeh Hekmat as a director	(2 pages)
21 May 2012	AP01	Appointment of Mr Guido Tarditi as a director	(2 pages)
18 May 2012	AP01	Appointment of Mrs Arabella Jane Gurney as a director	(2 pages)
18 May 2012	AP01	Appointment of Mr Fransesco Calucci as a director	(2 pages)
18 May 2012	AP01	Appointment of Mr Dickon Adam as a director	(2 pages)
18 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	(4 pages)
31 Jan 2012	TM01	Termination of appointment of Charles Iliff as a director	(2 pages)
12 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(7 pages)
06 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	(5 pages)
05 May 2010	AA	Total exemption full accounts made up to 31 December 2009	(7 pages)
13 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	(6 pages)
13 Apr 2010	AD02	Register inspection address has been changed	(1 page)
12 Apr 2010	CH04	Secretary's details changed for Ruskin House Company Services Limited on 1 October 2009	(2 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(8 pages)
28 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)