32 REDCLIFFE SQUARE LIMITED

Company number 04468788

Date	Type	Description	View / Download
30 Jun 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(8 pages)
29 Jun 2011	CH01	Director's details changed for Susan Ann Siddall on 24 June 2011	(2 pages)
29 Jun 2011	CH01	Director's details changed for Rajesh Lakhmi Mathrani on 24 June 2011	(2 pages)
29 Jun 2011	CH01	Director's details changed for Dr Michal Johanna Scheriau on 24 June 2011	(2 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)
20 Jan 2011	AA	Total exemption full accounts made up to 30 June 2010	(5 pages)
24 Nov 2010	AP01	Appointment of Mr John Jocelyn Bell Finlay as a director	(2 pages)
23 Nov 2010	AP01	Appointment of Mr Guy Rahul Abbi as a director	(2 pages)
21 Jul 2010	AP04	Appointment of Pembertons Secretaries Limited as a secretary	(2 pages)
20 Jul 2010	TM02	Termination of appointment of County Estate Management Secretarial Services Limited as a secretary	(1 page)
14 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(8 pages)
12 Jan 2010	AA	Total exemption full accounts made up to 30 June 2009	(5 pages)
06 Jul 2009	363a	Return made up to 25/06/09; full list of members	(6 pages)
03 Jul 2009	AA	Total exemption full accounts made up to 30 June 2008	(5 pages)
11 Aug 2008	287	Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB	(1 page)
04 Aug 2008	363a	Return made up to 25/06/08; full list of members	(6 pages)
24 Jul 2008	288c	Secretary's change of particulars / county estate management secretarial services LIMITED / 20/05/2008	(1 page)
22 Aug 2007	AA	Total exemption full accounts made up to 30 June 2007	(5 pages)
26 Jun 2007	363a	Return made up to 25/06/07; full list of members	(4 pages)
25 Jan 2007	288b	Secretary resigned	(1 page)
25 Jan 2007	288a	New secretary appointed	(1 page)
25 Jan 2007	287	Registered office changed on 25/01/07 from: 32 redcliffe square london SW10 9JY	(1 page)
04 Dec 2006	AA	Total exemption small company accounts made up to 30 June 2006	(5 pages)
31 Jul 2006	363s	Return made up to 25/06/06; full list of members	(9 pages)
29 Sep 2005	363a	Return made up to 25/06/05; full list of members	(6 pages)