GAZELEY LIMITED

Company number 02322154

Date	Type	Description	View / Download
09 Oct 2014	CH01	Director's details changed for Nicholas Robert Cook on 1 August 2014	(2 pages)
08 Oct 2014	CH01	Director's details changed for Mr Shane Roger Kelly on 1 August 2014	(2 pages)
08 Oct 2014	CH03	Secretary's details changed for Shane Roger Kelly on 1 August 2014	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
31 Jul 2014	AD01	Registered office address changed from 16 Palace Street Cardinal Place London SW1E 5JQ to 6Th Floor 99 Bishopsgate London EC2M 3XD on 31 July 2014	(1 page)
08 May 2014	TM01	Termination of appointment of Peter Gomersall as a director	(1 page)
07 Apr 2014	AP01	Appointment of Mr Shane Roger Kelly as a director	(2 pages)
07 Apr 2014	AP03	Appointment of Shane Roger Kelly as a secretary	(2 pages)
07 Apr 2014	TM02	Termination of appointment of Stuart Berkoff as a secretary	(1 page)
07 Apr 2014	TM01	Termination of appointment of Stuart Berkoff as a director	(1 page)
30 Dec 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
25 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 8,500,001	(11 pages)
01 Jul 2013	TM01	Termination of appointment of Mahmood Hasan as a director	(1 page)
17 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ The vendor loan agreement 07/06/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 May 2013	MR04	Satisfaction of charge 1 in full	(1 page)
20 May 2013	MR04	Satisfaction of charge 11 in full	(1 page)
20 May 2013	MR04	Satisfaction of charge 8 in full	(1 page)
20 May 2013	MR04	Satisfaction of charge 10 in full	(1 page)
20 May 2013	MR04	Satisfaction of charge 3 in full	(1 page)
20 May 2013	MR04	Satisfaction of charge 2 in full	(1 page)
20 May 2013	MR04	Satisfaction of charge 4 in full	(1 page)
20 May 2013	MR04	Satisfaction of charge 6 in full	(1 page)
20 May 2013	MR04	Satisfaction of charge 7 in full	(1 page)
20 May 2013	MR04	Satisfaction of charge 9 in full	(1 page)
12 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 5	(3 pages)

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