AUDLEY INGLEWOOD LIMITED

Company number 05565010

Date	Type	Description	View / Download
04 Feb 2015	TM01	Termination of appointment of David Edward Driscoll as a director on 23 January 2015	(1 page)
04 Feb 2015	TM01	Termination of appointment of Mark Lewis William Hindes as a director on 23 January 2015	(1 page)
04 Feb 2015	AP01	Appointment of John William Nettleton as a director on 1 January 2015	(2 pages)
17 Dec 2014	TM02	Termination of appointment of Ashley Banner as a secretary on 16 December 2014	(1 page)
07 Oct 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 1	(9 pages)
02 Oct 2014	AD03	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
02 Oct 2014	AD02	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
09 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
15 Apr 2014	AP01	Appointment of Mr Kevin Anthony Shaw as a director	(2 pages)
15 Apr 2014	AP01	Appointment of Mr Mark Lewis William Hindes as a director	(2 pages)
19 Dec 2013	MR04	Satisfaction of charge 5 in full	(4 pages)
19 Dec 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
19 Dec 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
19 Dec 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
12 Nov 2013	AA	Accounts made up to 31 December 2012	(15 pages)
08 Nov 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 1	(5 pages)
10 Jun 2013	TM01	Termination of appointment of Ian Trinder as a director	(1 page)
27 Sep 2012	AA	Accounts made up to 31 December 2011	(15 pages)
17 Sep 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(5 pages)
11 Jul 2012	AP01	Appointment of Ms Katherine Elizabeth Rose as a director	(2 pages)
22 Feb 2012	AP01	Appointment of David Driscoll as a director	(2 pages)
06 Dec 2011	AA	Accounts made up to 31 December 2010	(15 pages)
14 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(15 pages)
03 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
03 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement/debenture/intercreditor deed 19/09/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)