AUDLEY FLETE MANAGEMENT LIMITED

Company number 05221470

Date	Type	Description	View / Download
11 Jul 2012	AP01	Appointment of Ms Katherine Elizabeth Rose as a director	(2 pages)
10 Jul 2012	AP01	Appointment of Mr David Driscoll as a director	(2 pages)
10 Jul 2012	AP01	Appointment of Mr Ian Jens Trinder as a director	(2 pages)
10 Jul 2012	AP01	Appointment of Mr Paul David Morgan as a director	(2 pages)
14 Jun 2012	CERTNM	Company name changed audley flete LIMITED\certificate issued on 14/06/12 CONNOT ‐	(3 pages)
08 Jun 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-05-30	(1 page)
17 May 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
09 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	(3 pages)
09 Sep 2011	CH01	Director's details changed for Mr Malcolm Nicholas Sanderson on 14 February 2011	(2 pages)
10 May 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
08 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
07 Sep 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	(3 pages)
03 Aug 2010	AUD	Auditor's resignation	(2 pages)
21 Oct 2009	AR01	Annual return made up to 3 September 2009 with full list of shareholders	(3 pages)
21 Oct 2009	AD01	Registered office address changed from First Floor Swan Court Waterman's Business Park Kingsbury Crescent Staines TW18 3BA on 21 October 2009	(1 page)
21 Oct 2009	TM01	Termination of appointment of Dominic Connolley as a director	(1 page)
21 Oct 2009	TM01	Termination of appointment of Dominic Connolley as a director	(1 page)
21 Oct 2009	TM02	Termination of appointment of Dominic Connolley as a secretary	(1 page)
28 Aug 2009	288b	Appointment terminated director benedict krauze	(1 page)
28 Aug 2009	288b	Appointment terminated director giles rabbetts	(1 page)
27 Aug 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
20 Jan 2009	AUD	Auditor's resignation	(1 page)
12 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
11 Nov 2008	CERTNM	Company name changed raven audley flete LIMITED\certificate issued on 11/11/08	(3 pages)
06 Nov 2008	288a	Secretary appointed dominic connolley	(2 pages)

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