AUDLEY ST GEORGE'S LIMITED

Company number 06375423

Date	Type	Description	View / Download
14 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
24 Apr 2015	CERTNM	Company name changed audley edgbaston LIMITED\certificate issued on 24/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-21	(3 pages)
04 Feb 2015	TM01	Termination of appointment of David Edward Driscoll 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)
04 Feb 2015	TM01	Termination of appointment of Mark Lewis William Hindes as a director on 23 January 2015	(1 page)
07 Oct 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 1	(8 pages)
22 Sep 2014	AD03	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
20 Sep 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	(13 pages)
15 Apr 2014	AP01	Appointment of Mr Mark Lewis William Hindes as a director	(2 pages)
15 Apr 2014	AP01	Appointment of Mr Kevin Anthony Shaw as a director	(2 pages)
12 Nov 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
08 Nov 2013	AR01	Annual return made up to 19 September 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)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
20 Sep 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(5 pages)
13 Jul 2012	CERTNM	Company name changed audley tunstall LIMITED\certificate issued on 13/07/12 RES15 ‐ Change company name resolution on 2012-07-13 NM01 ‐ Change of name by resolution	(3 pages)
11 Jul 2012	AP01	Appointment of Ms Katherine Elizabeth Rose as a director	(2 pages)
10 Jul 2012	AP01	Appointment of Mr Ian Jens Trinder as a director	(2 pages)
10 Jul 2012	AP01	Appointment of Mr Paul David Morgan as a director	(2 pages)
10 Jul 2012	AP01	Appointment of Mr David Driscoll as a director	(2 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
29 Sep 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(3 pages)
29 Sep 2011	CH01	Director's details changed for Mr Malcolm Nicholas Sanderson on 14 February 2011	(2 pages)
27 Oct 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(3 pages)

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