REDBOURNE (QUEENSBURY) LIMITED

Company number 08849807

Date	Type	Description	View / Download
06 Feb 2019	CS01	Confirmation statement made on 3 January 2019 with no updates	(3 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
25 May 2018	AUD	Auditor's resignation	(1 page)
20 Feb 2018	CS01	Confirmation statement made on 3 January 2018 with updates	(5 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
27 Jun 2017	CH01	Director's details changed for Mr Manuel Alsoni on 9 May 2017	(2 pages)
27 Jun 2017	CH01	Director's details changed for Mr Manuel Alsoni on 9 May 2017	(2 pages)
05 May 2017	RP04CS01	Second filing of Confirmation Statement dated 03/01/2017	(11 pages)
17 Mar 2017	CS01	03/01/17 Statement of Capital gbp 2.00 ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder information and Information about people with significant control) was registered on 05/05/2017	(6 pages)
29 Nov 2016	AD01	Registered office address changed from 50 Lancaster Road Enfield Middlesex EN2 0BY to 4th Floor 7/10 Chandos Street London W1G 9DQ on 29 November 2016	(1 page)
22 Nov 2016	AP01	Appointment of Mr Guiseppe Belli as a director on 30 September 2016	(2 pages)
22 Nov 2016	TM02	Termination of appointment of Susan Gaynor Hide as a secretary on 30 September 2016	(1 page)
22 Nov 2016	TM01	Termination of appointment of Richard James Paterson as a director on 30 September 2016	(1 page)
22 Nov 2016	AP01	Appointment of Mr Giovanni Primo Losi as a director on 30 September 2016	(2 pages)
22 Nov 2016	TM01	Termination of appointment of Robert Kenneth Williams as a director on 30 September 2016	(1 page)
22 Nov 2016	AP01	Appointment of Mr Manuel Alsoni as a director on 30 September 2016	(2 pages)
22 Nov 2016	TM01	Termination of appointment of Gerald Anthony Malton as a director on 30 September 2016	(1 page)
22 Nov 2016	AP01	Appointment of Mr Steven Sharpe as a director on 30 September 2016	(2 pages)
22 Nov 2016	TM01	Termination of appointment of Michael Blakey as a director on 30 September 2016	(1 page)
30 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-29	(3 pages)
01 Sep 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
13 Jul 2016	CH01	Director's details changed for Mr Michael Blakey on 7 July 2016	(2 pages)
19 Jan 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 2	(5 pages)
27 Aug 2015	AP01	Appointment of Mr Robert Kenneth Williams as a director on 19 August 2015	(2 pages)
30 Jul 2015	AP03	Appointment of Mrs Susan Gaynor Hide as a secretary on 24 July 2015	(2 pages)