ADRIATIC LAND 1 (GR4) LIMITED

Company number 07225015

Date	Type	Description	View / Download
13 May 2014	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 March 2014	(1 page)
11 Apr 2014	AD01	Registered office address changed from 1 Berkeley Street London W1J 8DJ England on 11 April 2014	(1 page)
24 Dec 2013	AA	Full accounts made up to 31 March 2013	(19 pages)
05 Dec 2013	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary	(2 pages)
05 Dec 2013	AP01	Appointment of Mr Martin Charles Schnaier as a director	(2 pages)
05 Dec 2013	AP01	Appointment of Mr Jason Bingham as a director	(2 pages)
05 Dec 2013	TM01	Termination of appointment of James Aumonier as a director	(1 page)
05 Dec 2013	TM01	Termination of appointment of William Astor as a director	(1 page)
05 Dec 2013	AD01	Registered office address changed from 52 New Inn Hall Street Oxford OX1 2DN England on 5 December 2013	(1 page)
08 Nov 2013	CH01	Director's details changed for The Honorable William Waldorf Astor on 4 October 2013	(2 pages)
08 Nov 2013	CH01	Director's details changed for Mr James Stacy Aumonier on 4 October 2013	(2 pages)
07 Nov 2013	CH01	Director's details changed for Mr James Stacy Aumonier on 4 October 2013	(2 pages)
16 Oct 2013	MR01	Registration of charge 072250150005	(46 pages)
10 Oct 2013	AD01	Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England on 10 October 2013	(1 page)
10 Oct 2013	MR04	Satisfaction of charge 2 in full	(1 page)
10 Oct 2013	MR04	Satisfaction of charge 3 in full	(2 pages)
10 Oct 2013	MR04	Satisfaction of charge 4 in full	(2 pages)
08 Oct 2013	AP01	Appointment of The Honorable William Waldorf Astor as a director	(2 pages)
08 Oct 2013	AD01	Registered office address changed from 5 Maling Court Union Street Newcastle upon Tyne NE2 1BP England on 8 October 2013	(1 page)
08 Oct 2013	CERTNM	Company name changed uk ground rent estates (2) LIMITED\certificate issued on 08/10/13 RES15 ‐ Change company name resolution on 2013-10-04 NM01 ‐ Change of name by resolution	(3 pages)
07 Oct 2013	TM01	Termination of appointment of Ian Baggett as a director	(1 page)
07 Oct 2013	TM01	Termination of appointment of Jason Mackay as a director	(1 page)
07 Oct 2013	AP01	Appointment of Mr James Stacy Aumonier as a director	(2 pages)
07 Oct 2013	TM02	Termination of appointment of Timothy Clark as a secretary	(1 page)
09 Aug 2013	AUD	Auditor's resignation	(1 page)

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