AUDLEY GROUP DEVELOPMENTS 1 LIMITED

Company number 05967929

Date	Type	Description	View / Download
15 Apr 2014	AP01	Appointment of Mr Kevin Anthony Shaw as a director	(2 pages)
23 Dec 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
08 Nov 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 1	(4 pages)
10 Jun 2013	TM01	Termination of appointment of Ian Trinder as a director	(1 page)
25 Oct 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(5 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 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)
22 Feb 2012	AP01	Appointment of David Driscoll as a director	(2 pages)
08 Nov 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(4 pages)
08 Nov 2011	CH01	Director's details changed for Mr Malcolm Nicholas Sanderson on 14 February 2011	(2 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
06 Apr 2011	AP01	Appointment of Mr Paul David Morgan as a director	(2 pages)
06 Apr 2011	AP01	Appointment of Mr Ian Jens Trinder as a director	(2 pages)
10 Mar 2011	AA	Full accounts made up to 31 December 2009	(16 pages)
27 Oct 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(3 pages)
03 Aug 2010	AUD	Auditor's resignation	(2 pages)
21 Oct 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(4 pages)
21 Oct 2009	CH01	Director's details changed for Malcolm Nicholas Sanderson on 21 October 2009	(2 pages)
21 Oct 2009	AD01	Registered office address changed from , Swan Court Waterman's Business Park, Kingsbury Crescent, Staines, Middx, TW18 3BA on 21 October 2009	(1 page)
21 Oct 2009	TM01	Termination of appointment of Dominic Connolley as a director	(1 page)
21 Oct 2009	TM02	Termination of appointment of Dominic Connolley as a secretary	(1 page)
28 Aug 2009	288b	Appointment terminated director benedict krauze	(1 page)
28 Aug 2009	288b	Appointment terminated director giles rabbetts	(1 page)
27 Aug 2009	AA	Full accounts made up to 31 December 2008	(15 pages)

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