REDBOURNE (QUEENSBURY) LIMITED

Company number 08849807

Date	Type	Description	View / Download
30 Jul 2015	AP01	Appointment of Mr Michael Blakey as a director on 24 July 2015	(2 pages)
30 Jul 2015	TM01	Termination of appointment of Jeremy Philip Hilton Vickers as a director on 24 July 2015	(1 page)
30 Jul 2015	TM02	Termination of appointment of Jeremy Philip Hilton Vickers as a secretary on 24 July 2015	(1 page)
05 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
19 Jan 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 2	(4 pages)
20 Jun 2014	TM02	Termination of appointment of Martin Sidders as a secretary	(1 page)
20 Jun 2014	TM01	Termination of appointment of Martin Sidders as a director	(1 page)
20 Jun 2014	AP03	Appointment of Mr Jeremy Philip Hilton Vickers as a secretary	(2 pages)
23 May 2014	AP01	Appointment of Mr Jeremy Philip Hilton Vickers as a director	(2 pages)
11 Feb 2014	TM01	Termination of appointment of Richard Spedding as a director	(1 page)
11 Feb 2014	TM01	Termination of appointment of Travers Smith Limited as a director	(1 page)
11 Feb 2014	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director	(1 page)
11 Feb 2014	AP01	Appointment of Mr Martin John Sidders as a director	(2 pages)
11 Feb 2014	AP01	Appointment of Mr Gerald Anthony Malton as a director	(2 pages)
11 Feb 2014	AP01	Appointment of Mr Richard James Paterson as a director	(2 pages)
11 Feb 2014	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 11 February 2014	(1 page)
11 Feb 2014	AP03	Appointment of Mr Martin John Sidders as a secretary	(2 pages)
11 Feb 2014	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	(1 page)
11 Feb 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	(1 page)
11 Feb 2014	CERTNM	Company name changed de facto 2084 LIMITED\certificate issued on 11/02/14 RES15 ‐ Change company name resolution on 2014-02-11 NM01 ‐ Change of name by resolution	(3 pages)
17 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-17 GBP 2	(16 pages)