RUGELEY G PARK LIMITED

Company number 06408282

Date	Type	Description	View / Download
07 Feb 2013	AP03	Appointment of Mrs Tracy Alexandra Jones as a secretary	(1 page)
19 Dec 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(15 pages)
10 Dec 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
04 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
04 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
04 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
27 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
27 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 12/06/2012	(5 pages)
20 Jun 2012	AUD	Auditor's resignation	(1 page)
19 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 4 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.	(22 pages)
18 Jun 2012	AP01	Appointment of Mr Gordon Mckie as a director	(2 pages)
18 Jun 2012	AP01	Appointment of Mr Farhad Karim as a director	(2 pages)
15 Jun 2012	TM01	Termination of appointment of Paul Wilson as a director	(1 page)
15 Jun 2012	TM01	Termination of appointment of Bruce Topley as a director	(1 page)
15 Jun 2012	TM02	Termination of appointment of Stuart Berkoff as a secretary	(1 page)
15 Jun 2012	AD01	Registered office address changed from , 16 Palace Street, Cardinal Place, London, SW1E 5JQ, United Kingdom on 15 June 2012	(1 page)
15 Jun 2012	AP03	Appointment of Bindi Shah as a secretary	(2 pages)
15 Jun 2012	AP01	Appointment of Mr James Robert Lock as a director	(2 pages)
14 Jun 2012	AUD	Auditor's resignation	(1 page)
01 Jun 2012	SH01	Statement of capital following an allotment of shares on 1 June 2012 GBP 14,137,382	(3 pages)
14 Nov 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	(6 pages)
13 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
02 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
28 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
30 Jun 2011	AP03	Appointment of Stuart Charles Berkoff as a secretary	(2 pages)