GREENACRE REDBRIDGE LIMITED

Company number 08464731

Date	Type	Description	View / Download
27 May 2015	CH01	Director's details changed for Mr Oliver Gordon Hughes on 26 May 2015	(2 pages)
17 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 1	(4 pages)
02 Mar 2015	MR04	Satisfaction of charge 084647310002 in full	(1 page)
13 Feb 2015	MR01	Registration of charge 084647310004, created on 10 February 2015	(8 pages)
02 Feb 2015	AA01	Current accounting period shortened from 13 April 2015 to 31 March 2015	(1 page)
23 Dec 2014	AA	Total exemption small company accounts made up to 13 April 2014	(10 pages)
17 Dec 2014	AA01	Previous accounting period extended from 31 March 2014 to 13 April 2014	(1 page)
18 Sep 2014	AP04	Appointment of External Officer Limited as a secretary on 4 September 2014	(2 pages)
08 Jul 2014	MR01	Registration of charge 084647310003	(23 pages)
24 Jun 2014	CH01	Director's details changed for Mr Oliver Gordon Hughes on 23 June 2014	(2 pages)
04 Jun 2014	CERTNM	Company name changed adiant aso redbridge LTD\certificate issued on 04/06/14 RES15 ‐ Change company name resolution on 2014-04-09	(2 pages)
04 Jun 2014	CONNOT	Change of name notice	(2 pages)
19 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Co name change 09/04/2014	(1 page)
15 May 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-12-30	(1 page)
15 May 2014	AD01	Registered office address changed from Adiant Aso Redbridge Ltd C/O Jones Day 21 Tudor Street London EC4Y 0DJ on 15 May 2014	(2 pages)
15 May 2014	TM01	Termination of appointment of Nils Hammon as a director	(2 pages)
15 May 2014	TM01	Termination of appointment of Pierre-Loic Caijo as a director	(2 pages)
15 May 2014	AP01	Appointment of Charlie Von Schmieder as a director	(3 pages)
15 May 2014	AP01	Appointment of Mr Oliver Gordon Hughes as a director	(3 pages)
30 Apr 2014	MR01	Registration of charge 084647310002	(30 pages)
31 Mar 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 1	(3 pages)
04 Oct 2013	MR04	Satisfaction of charge 084647310001 in full	(4 pages)
14 Jun 2013	TM01	Termination of appointment of Ravishankar Tumuluri as a director	(1 page)
08 May 2013	MR01	Registration of charge 084647310001	(28 pages)
05 Apr 2013	AP01	Appointment of Mr Ravishankar Tumuluri as a director	(2 pages)