RETIREMENT VILLAGES GROUP LIMITED

Company number 05335724

Date	Type	Description	View / Download
16 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(36 pages)
28 Nov 2014	TM01	Termination of appointment of John Layton Jeremy as a director on 28 November 2014	(1 page)
10 Nov 2014	AD01	Registered office address changed from 28 Church Street Epsom Surrey KT17 4QB to 1St Floor, Brunswick House Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU on 10 November 2014	(1 page)
04 Jul 2014	TM01	Termination of appointment of David Miller as a director	(1 page)
04 Jul 2014	AP01	Appointment of Mr Neil Donaldson as a director	(2 pages)
07 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
07 May 2014	SH06	Cancellation of shares. Statement of capital on 7 May 2014 GBP 12,984,039.37	(5 pages)
07 May 2014	SH01	Statement of capital following an allotment of shares on 3 April 2014 GBP 12,993,649.37	(5 pages)
07 May 2014	SH03	Purchase of own shares.	(3 pages)
27 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders	(8 pages)
27 Jan 2014	SH01	Statement of capital following an allotment of shares on 27 November 2013 GBP 12,992,378.37	(4 pages)
21 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(36 pages)
30 May 2013	AP01	Appointment of Sarah Denise Burgess as a director	(2 pages)
30 May 2013	AP01	Appointment of James Philip Puckering as a director	(2 pages)
30 May 2013	AP01	Appointment of Paul Michael Walsh as a director	(2 pages)
28 Mar 2013	TM01	Termination of appointment of Jonathan Gooding as a director	(1 page)
14 Feb 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(7 pages)
14 Nov 2012	AA	Group of companies' accounts made up to 31 March 2012	(41 pages)
13 Sep 2012	SH01	Statement of capital following an allotment of shares on 16 August 2012 GBP 12,947,583.56	(4 pages)
03 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
03 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Inc share cap 16/08/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Apr 2012	SH01	Statement of capital following an allotment of shares on 4 April 2012 GBP 6,134,612.62	(3 pages)
27 Apr 2012	SH01	Statement of capital following an allotment of shares on 29 March 2012 GBP 6,147,583.56	(3 pages)
16 Apr 2012	AD01	Registered office address changed from C/O Commercial Management Ltd Chelsea House 8-14 the Broadway Haywards Heath West Sussex RH16 3AP on 16 April 2012	(1 page)
06 Feb 2012	SH01	Statement of capital following an allotment of shares on 6 February 2012 GBP 6,134,612.62	(3 pages)

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