ADRIATIC LAND 4 (GR2) LIMITED

Company number 02444517

Date	Type	Description	View / Download
01 Sep 2017	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 15 August 2016	(2 pages)
01 Sep 2017	TM02	Termination of appointment of Sanne Group (Uk) Limited as a secretary on 15 August 2016	(1 page)
27 Jan 2017	AP01	Appointment of Mr Christopher Michael Warnes as a director on 27 January 2017	(2 pages)
05 Dec 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(6 pages)
08 Nov 2016	MR04	Satisfaction of charge 024445170001 in full	(4 pages)
27 Aug 2016	MR01	Registration of charge 024445170001, created on 15 August 2016	(47 pages)
17 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-15	(3 pages)
15 Aug 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 March 2017	(1 page)
15 Aug 2016	AP04	Appointment of Sanne Group (Uk) Limited as a secretary on 15 August 2016	(2 pages)
15 Aug 2016	TM01	Termination of appointment of Jane Louise Smith as a director on 15 August 2016	(1 page)
15 Aug 2016	TM01	Termination of appointment of Christopher Murray Cameron Young as a director on 15 August 2016	(1 page)
15 Aug 2016	TM02	Termination of appointment of Jane Louise Smith as a secretary on 15 August 2016	(1 page)
15 Aug 2016	AP01	Appointment of Jason Christopher Bingham as a director on 15 August 2016	(2 pages)
15 Aug 2016	AP01	Appointment of Ms Coral Suzanne Bidel as a director on 15 August 2016	(2 pages)
15 Aug 2016	AD01	Registered office address changed from Oakleigh House High Street Hartley Wintney Hampshire RG27 8PE to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 15 August 2016	(1 page)
22 Jun 2016	AA	Accounts for a dormant company made up to 30 April 2016	(5 pages)
30 Nov 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2	(4 pages)
30 Nov 2015	CH01	Director's details changed for Mrs Jane Louise Smith on 30 November 2015	(2 pages)
30 Nov 2015	CH01	Director's details changed for Mr Christopher Murray Cameron Young on 30 November 2015	(2 pages)
30 Nov 2015	CH03	Secretary's details changed for Mrs Jane Louise Smith on 30 November 2015	(1 page)
03 Oct 2015	AA	Accounts for a dormant company made up to 30 April 2015	(5 pages)
24 Nov 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 2	(5 pages)
12 Nov 2014	AA	Accounts for a dormant company made up to 30 April 2014	(5 pages)
22 Nov 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 2	(5 pages)
20 Nov 2013	AA	Accounts for a dormant company made up to 30 April 2013	(6 pages)

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