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REDBURN INNOVATIONS LTD

Company number 08846588

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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)
14 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
06 Apr 2016 AD01 Registered office address changed from Everard House Suite a, 2nd Floor 2 Cornhill Bury St. Edmunds Suffolk IP33 1BE England to Everards House Suite a, 2nd Floor 2 Cornhill Bury St Edmunds IP33 1BE on 6 April 2016
16 Mar 2016 AD01 Registered office address changed from 27 Eland Road London SW11 5JX to Everard House Suite a, 2nd Floor 2 Cornhill Bury St. Edmunds Suffolk IP33 1BE on 16 March 2016
09 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
11 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100
09 May 2014 TM01 Termination of appointment of Arabella Ramsay as a director
10 Mar 2014 AP01 Appointment of Mrs Arabella Tara Burns Ramsay as a director
10 Mar 2014 TM02 Termination of appointment of Alice Reid as a secretary
25 Feb 2014 AP03 Appointment of Miss Alice Clare Reid as a secretary
28 Jan 2014 AP01 Appointment of Mr Charles Burnett Ramsay as a director
23 Jan 2014 AA01 Current accounting period shortened from 31 January 2015 to 31 December 2014
23 Jan 2014 SH01 Statement of capital following an allotment of shares on 15 January 2014
  • GBP 100
17 Jan 2014 TM01 Termination of appointment of Barbara Kahan as a director
15 Jan 2014 NEWINC Incorporation