ADRIATIC LAND 1 (GR4) LIMITED

Company number 07225015

Date	Type	Description	View / Download
03 Jun 2013	AD01	Registered office address changed from the Exchange Manor Court Jesmond Newcastle upon Tyne Tyne & Wear NE2 2JA England on 3 June 2013	(1 page)
15 Apr 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(4 pages)
02 Jan 2013	AA	Full accounts made up to 31 March 2012	(20 pages)
02 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
16 Jul 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	(4 pages)
13 Jul 2012	AA01	Previous accounting period shortened from 31 July 2012 to 31 March 2012	(1 page)
02 May 2012	AA	Total exemption full accounts made up to 31 July 2011	(15 pages)
19 Jan 2012	CERTNM	Company name changed bede ground rent estates LIMITED\certificate issued on 19/01/12 RES15 ‐ Change company name resolution on 2012-01-19 NM01 ‐ Change of name by resolution	(3 pages)
04 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
04 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
09 Jun 2011	CH01	Director's details changed for Jason Mackay on 9 June 2011	(2 pages)
06 Jun 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	(4 pages)
05 May 2011	AA	Total exemption full accounts made up to 31 July 2010	(11 pages)
26 Apr 2011	AP03	Appointment of Mr Timothy Josseph Clark as a secretary	(1 page)
26 Apr 2011	TM02	Termination of appointment of Alan Johnston as a secretary	(1 page)
23 Apr 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 July 2010	(1 page)
15 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)

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