AUDLEY MOTE MANAGEMENT LIMITED

Company number 06105641

Date	Type	Description	View / Download
26 Apr 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(4 pages)
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 giles rabbetts	(1 page)
28 Aug 2009	288b	Appointment terminated director benedict krauze	(1 page)
27 Aug 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
20 Mar 2009	363a	Return made up to 14/02/09; full list of members	(4 pages)
20 Mar 2009	287	Registered office changed on 20/03/2009 from swan court, waterman's business park, kingsbury crescent staines middx TW18 3BA	(1 page)
20 Jan 2009	AUD	Auditor's resignation	(1 page)
12 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
11 Nov 2008	CERTNM	Company name changed raven audley mote management LIMITED\certificate issued on 11/11/08	(3 pages)
06 Nov 2008	288a	Secretary appointed dominic connolley	(2 pages)
29 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
29 Oct 2008	288b	Appointment terminated secretary john townley	(1 page)
29 Oct 2008	288b	Appointment terminated director mark kirkland	(1 page)
17 Sep 2008	288c	Director's change of particulars / dominic connolley / 15/09/2008	(1 page)
09 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
21 Feb 2008	363a	Return made up to 14/02/08; full list of members	(3 pages)
19 Feb 2008	288a	New secretary appointed	(4 pages)
06 Feb 2008	288b	Secretary resigned;director resigned	(1 page)
05 Nov 2007	288b	Director resigned	(1 page)
01 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Aug 2007	288c	Director's particulars changed	(1 page)

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