AUDLEY CLEVEDON LIMITED

Company number 05605046

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)
03 Feb 2015	TM01	Termination of appointment of Mark Lewis William Hindes as a director on 23 January 2015	(1 page)
03 Feb 2015	AP01	Appointment of John William Nettleton as a director on 1 January 2015	(2 pages)
13 Nov 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1.01 Statement of capital on 2014-11-13 GBP 1.01	(6 pages)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 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)
11 Feb 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
11 Feb 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
11 Feb 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
12 Nov 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
08 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 1.01	(4 pages)
10 Jun 2013	TM01	Termination of appointment of Ian Trinder as a director	(1 page)
14 Jan 2013	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(5 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 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)
10 Jan 2012	SH01	Statement of capital following an allotment of shares on 22 December 2011 GBP 1.01	(4 pages)
10 Jan 2012	SH02	Sub-division of shares on 21 December 2011	(5 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Sud division of shares 21/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(25 pages)
03 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(7 pages)
08 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	(4 pages)
02 Jun 2011	CH01	Director's details changed for Mr Malcolm Nicholas Sanderson on 2 June 2011	(2 pages)
11 May 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
12 Apr 2011	AP01	Appointment of Mr Paul David Morgan as a director	(2 pages)