ADRIATIC LAND 4 (GR1) LIMITED

Company number 06869737

Date	Type	Description	View / Download
24 Jan 2017	AP01	Appointment of Mr Christopher Michael Warnes as a director on 24 January 2017	(2 pages)
24 Jan 2017	AP01	Appointment of Ms Coral Suzanne Bidel as a director on 24 January 2017	(2 pages)
24 Jan 2017	TM01	Termination of appointment of Zena Patricia Yates as a director on 24 January 2017	(1 page)
08 Nov 2016	MR04	Satisfaction of charge 068697370001 in full	(4 pages)
04 Nov 2016	AA	Full accounts made up to 31 March 2016	(11 pages)
20 Jun 2016	RP04	Second filing of AP04 previously delivered to Companies House ANNOTATION Clarification second filing AP04 for sanne group secretaries (uk) LIMITED	(5 pages)
29 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 2	(4 pages)
11 Apr 2016	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages) Download iXBRL
03 Feb 2016	CERTNM	Company name changed seaton gr spv 4 LIMITED\certificate issued on 03/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-01	(3 pages)
03 Feb 2016	MR01	Registration of charge 068697370001, created on 1 February 2016	(43 pages)
02 Feb 2016	TM01	Termination of appointment of John Knowlton Watson as a director on 1 February 2016	(1 page)
02 Feb 2016	TM01	Termination of appointment of Edward Francis Ayres as a director on 1 February 2016	(1 page)
02 Feb 2016	TM01	Termination of appointment of Keith Derek Adey as a director on 1 February 2016	(1 page)
02 Feb 2016	AP04	Appointment of Sanne Group (Uk) Limited as a secretary on 1 February 2016 ANNOTATION Clarification a second filed AP04 was registered on 20/06/2016	(3 pages)
02 Feb 2016	TM02	Termination of appointment of Simon Scougall as a secretary on 1 February 2016	(1 page)
02 Feb 2016	AA01	Current accounting period shortened from 31 July 2016 to 31 March 2016	(1 page)
02 Feb 2016	AP01	Appointment of Jason Christopher Bingham as a director on 1 February 2016	(2 pages)
02 Feb 2016	AP01	Appointment of Ms Zena Patricia Yates as a director on 1 February 2016	(2 pages)
02 Feb 2016	AD01	Registered office address changed from Seaton Burn House Dudley Lane Seaton Burn Newcastle upon Tyne NE13 6BE to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 2 February 2016	(1 page)
01 Feb 2016	TM02	Termination of appointment of Gilbert Kevin Wrightson as a secretary on 31 January 2016	(1 page)
01 Feb 2016	AP03	Appointment of Mr Simon Scougall as a secretary on 1 February 2016	(2 pages)
28 Jul 2015	CH01	Director's details changed for Mr Keith Derek Adey on 28 July 2015	(2 pages)
08 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 2	(5 pages)
30 Mar 2015	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
16 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 2	(5 pages)

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