ADRIATIC LAND 1 (GR2) LIMITED

Company number 02452516

Date	Type	Description	View / Download
06 Jan 2015	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 March 2014	(1 page)
07 Apr 2014	AD01	Registered office address changed from 1 Berkeley Street London W1J 8DJ on 7 April 2014	(1 page)
12 Feb 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-02-12 GBP 35,060	(4 pages)
16 Dec 2013	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary	(2 pages)
16 Dec 2013	AP01	Appointment of Mr Martin Charles Schnaier as a director	(2 pages)
16 Dec 2013	AP01	Appointment of Mr Jason Bingham as a director	(2 pages)
16 Dec 2013	TM01	Termination of appointment of James Aumonier as a director	(1 page)
16 Dec 2013	TM01	Termination of appointment of William Astor as a director	(1 page)
16 Dec 2013	AA01	Current accounting period shortened from 31 July 2014 to 31 March 2014	(1 page)
16 Dec 2013	AD01	Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR on 16 December 2013	(1 page)
02 Dec 2013	AUD	Auditor's resignation	(1 page)
15 Nov 2013	AA	Full accounts made up to 31 July 2013	(15 pages)
20 May 2013	AP01	Appointment of Mr James Stacy Aumonier as a director	(3 pages)
20 May 2013	AP01	Appointment of The Honourable William Waldorf Astor as a director	(3 pages)
16 May 2013	TM01	Termination of appointment of Paul Martin as a director	(2 pages)
16 May 2013	TM01	Termination of appointment of Oip (Scotland) Limited as a director	(2 pages)
13 May 2013	CERTNM	Company name changed abacus land (oxip) 2 LIMITED\certificate issued on 13/05/13 RES15 ‐ Change company name resolution on 2013-04-30	(3 pages)
13 May 2013	CONNOT	Change of name notice	(2 pages)
09 May 2013	AA	Full accounts made up to 31 July 2012	(15 pages)
07 May 2013	MISC	Sect 519	(1 page)
27 Mar 2013	AA01	Previous accounting period shortened from 31 October 2012 to 31 July 2012	(3 pages)
18 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(6 pages)
08 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
08 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
08 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)