SSB RADCLIFFE LTD

Company number 08898394

Date	Type	Description	View / Download
27 Nov 2015	CH01	Director's details changed for Thomas Ng Chor Sin on 29 October 2015	(2 pages)
26 Nov 2015	CH01	Director's details changed for Tsai Chen Chang on 29 October 2015	(2 pages)
26 Nov 2015	CH01	Director's details changed for Maria Guo Jia Qi on 3 November 2015	(2 pages)
09 Nov 2015	AP01	Appointment of Tsai Chen Chang as a director on 29 October 2015	(2 pages)
06 Nov 2015	TM01	Termination of appointment of Stephen Burnau Hunt as a director on 29 October 2015	(1 page)
06 Nov 2015	AP01	Appointment of Thomas Ng Chor Sin as a director on 29 October 2015	(2 pages)
06 Nov 2015	AP01	Appointment of Wyman Paul Cheng as a director on 29 October 2015	(2 pages)
06 Nov 2015	AP01	Appointment of Maria Guo Jia Qi as a director on 3 November 2015	(2 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
28 Aug 2015	AD01	Registered office address changed from Unit 9 the Green Easter Park Benyon Road Reading Berkshire RG7 2PQ to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 28 August 2015	(1 page)
28 Aug 2015	AA01	Previous accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)
25 Aug 2015	AP01	Appointment of Stephen Burnau Hunt as a director on 15 July 2015	(2 pages)
25 Aug 2015	TM02	Termination of appointment of Jeremy Cross as a secretary on 15 July 2015	(1 page)
25 Aug 2015	TM01	Termination of appointment of Timothy Payne as a director on 15 July 2015	(1 page)
25 Aug 2015	TM01	Termination of appointment of Adrian John Pike as a director on 15 July 2015	(1 page)
25 Aug 2015	AP01	Appointment of Eleni Elpis Nassopoulou as a director on 15 July 2015	(2 pages)
21 May 2015	TM01	Termination of appointment of Douglas Mill as a director on 10 March 2015	(2 pages)
15 Apr 2015	AP01	Appointment of Timothy Payne as a director on 11 March 2015	(3 pages)
15 Apr 2015	AP01	Appointment of Adrian Pike as a director on 11 March 2015	(3 pages)
13 Apr 2015	AP03	Appointment of Jeremy Cross as a secretary on 11 March 2015	(3 pages)
12 Apr 2015	TM01	Termination of appointment of James Henry Steynor as a director on 11 March 2015	(2 pages)
12 Apr 2015	AD01	Registered office address changed from Unit 9 the Green Easter Park Benyon Road Reading Berkshire RG7 2PQ to Unit 9 the Green Easter Park Benyon Road Reading Berkshire RG7 2PQ on 12 April 2015
12 Apr 2015	AD01	Registered office address changed from Russel House Mill Road Langley Moor Co. Durham DH7 8HJ to Unit 9 the Green Easter Park Benyon Road Reading Berkshire RG7 2PQ on 12 April 2015	(2 pages)
23 Feb 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 1	(4 pages)
17 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-17 GBP 1	(15 pages)