GAZELEY LIMITED

Company number 02322154

Date	Type	Description	View / Download
20 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(12 pages)
10 May 2012	AP01	Appointment of Mr Patrick John Mcgillycuddy as a director	(2 pages)
10 May 2012	AP01	Appointment of Jean-Fleury Yves Roger Garel as a director	(2 pages)
10 May 2012	AP01	Appointment of Nicholas Robert Cook as a director	(2 pages)
01 May 2012	TM01	Termination of appointment of Thomas Karmann as a director	(1 page)
16 Mar 2012	AP01	Appointment of Jonathan Charles Fenton-Jones as a director	(2 pages)
21 Dec 2011	AP01	Appointment of Mahmood Iqbal Hasan as a director	(2 pages)
19 Dec 2011	AUD	Auditor's resignation	(1 page)
07 Dec 2011	AUD	Auditor's resignation	(1 page)
24 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(8 pages)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
04 Jul 2011	TM02	Termination of appointment of Craig Robert Young as a secretary	(1 page)
04 Jul 2011	AP03	Appointment of Stuart Charles Berkoff as a secretary	(2 pages)
04 Jul 2011	TM01	Termination of appointment of Craig Young as a director	(1 page)
13 May 2011	TM01	Termination of appointment of Nicholas Redwood as a director	(1 page)
24 Jan 2011	AP03	Appointment of Craig Robert Young as a secretary	(2 pages)
24 Jan 2011	TM02	Termination of appointment of James Behrens as a secretary	(1 page)
19 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(10 pages)
04 Nov 2010	AD02	Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom	(1 page)
29 Oct 2010	AP01	Appointment of Craig Robert Young as a director	(2 pages)
29 Oct 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
24 May 2010	MG01	Particulars of a mortgage or charge / charge no: 11	(12 pages)
20 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Supplemental agreement/terms of transactions approved 28/04/2010	(2 pages)
18 May 2010	MG01	Duplicate mortgage certificatecharge no:10	(13 pages)
17 May 2010	MG01	Particulars of a mortgage or charge / charge no: 10	(13 pages)

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