AYLESBURY VALE PARKWAY LIMITED

Company number 05840872

Date	Type	Description	View / Download
25 Apr 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
08 Mar 2013	AP01	Appointment of Joanna Griffiths as a director	(3 pages)
28 Feb 2013	CH01	Director's details changed for Neil Kenyon on 22 February 2013	(3 pages)
22 Jan 2013	TM01	Termination of appointment of Ashley Gierth as a director	(2 pages)
25 Oct 2012	TM02	Termination of appointment of Roger Miller as a secretary	(2 pages)
25 Oct 2012	AP03	Appointment of Maria Lewis as a secretary	(3 pages)
19 Jul 2012	AD01	Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012	(2 pages)
14 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(3 pages)
30 Apr 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
19 Jan 2012	CH03	Secretary's details changed for Roger Keith Miller on 12 January 2012	(3 pages)
28 Jun 2011	AP01	Appointment of Ashley Scott Gierth as a director	(3 pages)
09 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(3 pages)
09 Jun 2011	CH01	Director's details changed for Neil Kenyon on 8 June 2011	(2 pages)
07 Jun 2011	TM01	Termination of appointment of Ian Walters as a director	(2 pages)
14 Apr 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
09 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(5 pages)
19 May 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
05 Mar 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
05 Mar 2010	SH01	Statement of capital following an allotment of shares on 27 November 2009 GBP 400,100.00	(4 pages)
20 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
22 Jun 2009	363a	Return made up to 08/06/09; full list of members	(3 pages)
23 Apr 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
09 Apr 2009	288b	Appointment terminated director andrew pearson	(1 page)
09 Apr 2009	288a	Director appointed neil kenyon	(2 pages)
19 Dec 2008	288b	Appointment terminated director james kerr	(1 page)