AVIEMORE HILLINGTON PARK NO. 2 LIMITED

Company number 05491635

Date	Type	Description	View / Download
07 Aug 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
15 May 2018	AP03	Appointment of Mr Seng Khoon Ng as a secretary on 15 May 2018	(2 pages)
15 May 2018	AD01	Registered office address changed from 15 Appold Street, London Appold Street London EC2A 2HB England to 95 Cromwell Road London SW7 4DL on 15 May 2018	(1 page)
30 Jan 2018	PSC01	Notification of Wanna Sirivadhanabhakdi as a person with significant control on 8 November 2017	(2 pages)
29 Jan 2018	PSC01	Notification of Charoen Sirivadhanabhakdi as a person with significant control on 8 November 2017	(2 pages)
29 Jan 2018	PSC07	Cessation of Oaktree Capital Group Llc as a person with significant control on 8 November 2017	(1 page)
07 Dec 2017	AP01	Appointment of Mr Rupert Nicholas Scott Batho as a director on 17 November 2017	(2 pages)
15 Nov 2017	TM01	Termination of appointment of Jan Wodzinski as a director on 8 November 2017	(1 page)
15 Nov 2017	RP04AR01	Second filing of the annual return made up to 27 June 2015	(22 pages)
13 Nov 2017	AP01	Appointment of Chia Khong Shoong as a director on 8 November 2017	(2 pages)
13 Nov 2017	AP01	Appointment of Uten Lohachitpitaks as a director on 8 November 2017	(2 pages)
13 Nov 2017	TM01	Termination of appointment of Thomas Ranald Stenhouse as a director on 7 November 2017	(1 page)
13 Nov 2017	TM01	Termination of appointment of Jonas Mitzschke as a director on 8 November 2017	(1 page)
13 Nov 2017	TM01	Termination of appointment of Robert William Middleton Brook as a director on 8 November 2017	(1 page)
13 Nov 2017	TM01	Termination of appointment of Matthew Blake as a director on 8 November 2017	(1 page)
10 Nov 2017	AD01	Registered office address changed from , Swatton Barn Badbury, Swindon, Wiltshire, SN4 0EU to 15 Appold Street, London Appold Street London EC2A 2HB on 10 November 2017	(1 page)
08 Nov 2017	MR04	Satisfaction of charge 054916350307 in full	(1 page)
08 Nov 2017	MR04	Satisfaction of charge 054916350306 in full	(1 page)
08 Nov 2017	MR04	Satisfaction of charge 054916350309 in full	(1 page)
08 Nov 2017	MR04	Satisfaction of charge 054916350308 in full	(1 page)
08 Nov 2017	MR04	Satisfaction of charge 054916350310 in full	(1 page)
08 Nov 2017	MR04	Satisfaction of charge 054916350311 in full	(1 page)
08 Nov 2017	MR04	Satisfaction of charge 054916350312 in full	(1 page)
15 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
14 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	(3 pages)

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