32 REDCLIFFE SQUARE LIMITED

Company number 04468788

Date	Type	Description	View / Download
29 Jun 2016	AD01	Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to 32 Redcliffe Square London SW10 9JY on 29 June 2016	(1 page)
29 Jun 2016	TM02	Termination of appointment of Firstport Secretarial Limited as a secretary on 30 April 2016	(1 page)
18 Jan 2016	AD01	Registered office address changed from C/O Pembertons Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 18 January 2016	(1 page)
18 Jan 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
18 Jan 2016	CH04	Secretary's details changed for Peverel Secretarial Limited on 6 November 2015	(1 page)
22 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 100	(6 pages)
22 Jul 2015	AP01	Appointment of Mrs Anne Boothman as a director on 1 July 2015	(2 pages)
28 May 2015	AP01	Appointment of Mr Xavier Georges Marie Dupre as a director on 28 May 2015	(2 pages)
23 Apr 2015	TM01	Termination of appointment of John Jocelyn Bell Finlay as a director on 26 March 2015	(1 page)
08 Jul 2014	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
01 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 100	(6 pages)
25 Jun 2014	AP01	Appointment of Dr Christopher Anthony Hennessy as a director	(2 pages)
10 Jun 2014	TM01	Termination of appointment of Susan Siddall as a director	(1 page)
28 May 2014	TM01	Termination of appointment of Michal Scheriau as a director	(1 page)
07 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
07 Oct 2013	AD01	Registered office address changed from C/O Peverel Secretaries Limited Queensway House 11 Queensway New Milton Hampshire BH25 5NR England on 7 October 2013	(1 page)
10 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	(7 pages)
22 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	(3 pages)
21 Aug 2012	TM01	Termination of appointment of Rajesh Mathrani as a director	(1 page)
26 Jun 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(8 pages)
26 Jun 2012	AP04	Appointment of Peverel Secretarial Limited as a secretary	(2 pages)
26 Jun 2012	AD01	Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 26 June 2012	(1 page)
26 Jun 2012	TM02	Termination of appointment of Pembertons Secretaries Limited as a secretary	(1 page)
01 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	(3 pages)
30 Jun 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(8 pages)