21 REDCLIFFE SQUARE LIMITED

Company number 03563333

Date	Type	Description	View / Download
08 Jul 2014	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
16 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 100	(8 pages)
19 Feb 2014	AP01	Appointment of Ms Giuseppina Marchetti Franchi as a director	(2 pages)
06 Feb 2014	AP01	Appointment of Ms Shirley Lorna Lucy Rogers as a director	(2 pages)
23 Jan 2014	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
04 Dec 2013	AD01	Registered office address changed from C/O Peverel Secretaries Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX England on 4 December 2013	(1 page)
11 Sep 2013	TM01	Termination of appointment of Isabella Di Thiene as a director	(1 page)
14 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(7 pages)
30 Jan 2013	AA	Accounts for a dormant company made up to 31 May 2012	(3 pages)
21 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(7 pages)
21 May 2012	AP04	Appointment of Peverel Secretarial Limited as a secretary	(2 pages)
21 May 2012	TM02	Termination of appointment of Pembertons Secretaries Limited as a secretary	(1 page)
21 May 2012	AD01	Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 21 May 2012	(1 page)
17 Jan 2012	AA	Accounts for a dormant company made up to 31 May 2011	(3 pages)
17 Jun 2011	AD01	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 17 June 2011	(1 page)
18 May 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(7 pages)
18 May 2011	CH01	Director's details changed for Eli Koen on 18 May 2011	(2 pages)
18 May 2011	CH01	Director's details changed for Eleanor Mary Bland on 18 May 2011	(2 pages)
18 May 2011	CH01	Director's details changed for Isabella Di Thiene on 18 May 2011	(2 pages)
14 Oct 2010	AA	Accounts for a dormant company made up to 31 May 2010	(3 pages)
20 Jul 2010	AP04	Appointment of Pembertons Secretaries Limited as a secretary	(2 pages)
19 Jul 2010	TM02	Termination of appointment of Country Estate Management Secretarial Services Ltd as a secretary	(1 page)
11 Jun 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	(6 pages)
22 Jan 2010	AA	Accounts for a dormant company made up to 31 May 2009	(3 pages)
20 May 2009	363a	Return made up to 13/05/09; full list of members	(5 pages)

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