MARTELLO CHARLES ROAD LIMITED

Company number 08559595

Date	Type	Description	View / Download
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
15 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(6 pages)
12 Apr 2017	CERTNM	Company name changed redground investments LIMITED\certificate issued on 12/04/17 CONNOT ‐ Change of name notice	(3 pages)
24 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages)
09 Feb 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	(1 page)
03 Oct 2016	AP01	Appointment of Mr David Nathan Kowitz as a director on 2 September 2016	(2 pages)
01 Oct 2016	AD01	Registered office address changed from Mackrell Turner Garrett Savoy Hill London WC2R 0BU England to 7-10 Savoy Hill House Savoy Hill London WC2R 0BU on 1 October 2016	(2 pages)
01 Oct 2016	TM01	Termination of appointment of Jeffrey Michael Kirby as a director on 2 September 2016	(2 pages)
30 Sep 2016	AD01	Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to Mackrell Turner Garrett Savoy Hill London WC2R 0BU on 30 September 2016	(1 page)
30 Sep 2016	TM01	Termination of appointment of Jeffrey Michael Kirby as a director on 2 September 2016	(1 page)
29 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1	(3 pages)
01 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
13 Oct 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Oct 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1	(3 pages)
06 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 May 2015	CH01	Director's details changed for Jeffrey Michael Kirby on 29 May 2015	(2 pages)
23 Apr 2015	AD01	Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 23 April 2015	(1 page)
19 Feb 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
19 Sep 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 1	(3 pages)
26 Jun 2013	AP01	Appointment of Jeffrey Michael Kirby as a director	(3 pages)
13 Jun 2013	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
06 Jun 2013	NEWINC	Incorporation Statement of capital on 2013-06-06 GBP 1	(36 pages)

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