REDBOURNE (WILLESDEN) LIMITED

Company number 09814262

Date	Type	Description	View / Download
25 May 2018	AUD	Auditor's resignation	(1 page)
22 Feb 2018	AP01	Appointment of Mr Gabriele Fanciulli as a director on 13 February 2018	(2 pages)
19 Feb 2018	AA01	Previous accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
20 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Dec 2017	CS01	Confirmation statement made on 10 September 2017 with updates	(5 pages)
19 Dec 2017	PSC07	Cessation of Agar S.R.L. as a person with significant control on 6 April 2016	(1 page)
19 Dec 2017	PSC05	Change of details for Gaiae Limited as a person with significant control on 6 April 2016	(2 pages)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Aug 2017	AA	Full accounts made up to 31 October 2016	(15 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)
01 Dec 2016	AP01	Appointment of Mr Steven Sharpe as a director on 30 September 2016	(2 pages)
01 Dec 2016	AD01	Registered office address changed from 107 Hindes Road Harrow Middlesex HA1 1RU United Kingdom to 4th Floor 7/10 Chandos Street London W1G 9DQ on 1 December 2016	(1 page)
30 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	(7 pages)
08 Sep 2016	AP01	Appointment of Mr Guiseppe Belli as a director on 7 September 2016	(2 pages)
07 Sep 2016	AP01	Appointment of Mr Gian-Primo Losi as a director on 29 August 2016	(2 pages)
16 May 2016	CH01	Director's details changed for Mr Manuel Alsoni on 16 May 2016	(2 pages)
01 Mar 2016	SH01	Statement of capital following an allotment of shares on 1 February 2016 GBP 100	(3 pages)
16 Feb 2016	AD01	Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom to 107 Hindes Road Harrow Middlesex HA1 1RU on 16 February 2016	(1 page)
08 Feb 2016	TM01	Termination of appointment of Steven Sharpe as a director on 5 February 2016	(1 page)
05 Feb 2016	AP01	Appointment of Manuel Alsoni as a director on 4 February 2016	(2 pages)
07 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)