AVIEMORE CHINEHAM PARK NO. 2 LIMITED

Company number 05492674

Date	Type	Description	View / Download
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)
14 Nov 2017	AP01	Appointment of Uten Lohachitpitaks as a director on 8 November 2017	(2 pages)
13 Nov 2017	AP01	Appointment of Chia Khong Shoong as a director on 8 November 2017	(2 pages)
13 Nov 2017	TM01	Termination of appointment of Matthew Blake as a director on 8 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 Thomas Ranald Stenhouse 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 054926740003 in full	(1 page)
14 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
14 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
06 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	(3 pages)
05 Jul 2017	PSC02	Notification of Oaktree Capital Group Llc as a person with significant control on 6 April 2016	(2 pages)
08 May 2017	AP01	Appointment of Mr Matthew Blake as a director on 2 May 2017	(2 pages)
08 May 2017	TM01	Termination of appointment of Alexander Hugh Mackenzie as a director on 2 May 2017	(1 page)
10 Mar 2017	CH01	Director's details changed for Mr Jonas Mitzschke on 10 March 2017	(2 pages)
10 Mar 2017	CH01	Director's details changed for Mr Alexander Hugh Mackenzie on 10 March 2017	(2 pages)
10 Mar 2017	CH01	Director's details changed for Mr Jonas Mitzschke on 10 March 2017	(2 pages)
10 Mar 2017	CH01	Director's details changed for Mr Alexander Hugh Mackenzie on 10 March 2017	(2 pages)
28 Feb 2017	AP01	Appointment of Mr Jan Wodzinski as a director on 24 February 2017	(2 pages)
24 Feb 2017	TM01	Termination of appointment of Nicolas Esmond Bruce as a director on 24 February 2017	(1 page)
08 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)