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REDBOURNE (LUTON) LIMITED

Company number 07375019

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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)
04 Oct 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	View PDF Annual return made up to 14 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Sep 2011	AA01	Previous accounting period shortened from 30 September 2011 to 31 March 2011	View PDF Previous accounting period shortened from 30 September 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
03 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
06 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
06 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
04 Nov 2010	SH01	Statement of capital following an allotment of shares on 28 October 2010 GBP 3	View PDF Statement of capital following an allotment of shares on 28 October 2010 GBP 3 - link opens in a new window - 3 pages (3 pages)
27 Oct 2010	AP01	Appointment of Mr Melvin Frank Robinson as a director	View PDF Appointment of Mr Melvin Frank Robinson as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	AP01	Appointment of Mr Giovanni Primo Losi as a director	View PDF Appointment of Mr Giovanni Primo Losi as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	AP01	Appointment of Mr Steven Sharpe as a director	View PDF Appointment of Mr Steven Sharpe as a director - link opens in a new window - 3 pages (3 pages)
07 Oct 2010	AP03	Appointment of Steven Sharpe as a secretary	View PDF Appointment of Steven Sharpe as a secretary - link opens in a new window - 3 pages (3 pages)
17 Sep 2010	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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