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REDCLIFFE INVESTMENTS LIMITED

Company number FC015424

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2013 OSDS01 Closure of UK establishment(s) BR001316 and overseas company FC015424 on 17 September 2013
30 Dec 2011 OSAP04 Appointment of Appleby Services (Bermuda) Limited as a secretary
30 Dec 2011 OSTM01 Termination of appointment of Stephen Morris as a director
30 Dec 2011 OSTM02 Termination of appointment of Donna Outerbridge as secretary
24 Aug 2011 AA Full accounts made up to 31 December 2010
10 May 2011 OSTM01 Termination of appointment of David Nicolson as a director
10 May 2011 OSAP01 Appointment of a director
10 May 2011 OSTM01 Termination of appointment of Guy Naggar as a director
10 May 2011 OSAP01 Appointment of a director
10 May 2011 OSTM01 Termination of appointment of Claude Hauville as a director
10 May 2011 OSAP03 Appointment of Mark Ignatius as a secretary
12 Apr 2011 OSTM01 Termination of appointment of Francis Canterini as a director
12 Jul 2010 AA Full accounts made up to 31 December 2009
10 Nov 2009 AA Full accounts made up to 31 December 2008
28 Oct 2008 AA Full accounts made up to 31 December 2007
23 Jun 2008 BR6 BR001316 person authorised to represent appointed 18/04/2008 michael payne -- address :10 peters hill wood, ware, herts, SG12 9NR
23 Jun 2008 BR4 Appointment terminated director bruce armstrong
19 Jun 2008 BR6 BR001316 person authorised to represent appointed 18/04/2008 kenneth penton -- address :15 latchmoor avenue, gerrards cross, buckinghamshire, SL9 8LJ
07 Jun 2008 AA Full accounts made up to 31 December 2006
23 Mar 2007 BR4 Dir resigned 30/11/06 bibian francis
15 Feb 2007 AA Full accounts made up to 31 December 2005
08 Dec 2005 AA Full accounts made up to 31 December 2004
26 Aug 2005 BR3 Change of address 01/12/04 c/o a
01 Aug 2005 BR4 Dir resigned 18/11/04 nigond christophe
01 Aug 2005 BR4 Dir resigned 18/11/04 melul frederic charles