AVIEMORE HILLINGTON GP LIMITED

Company number 07582702

Date	Type	Description	View / Download
14 Oct 2014	TM02	Termination of appointment of Mepc Secretaries Limited as a secretary on 8 October 2014	(1 page)
13 Oct 2014	AP01	Appointment of Mr Manish Harshad Desai as a director on 8 October 2014	(2 pages)
13 Oct 2014	AD01	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to Swatton Barn Badbury Swindon Wiltshire SN4 0EU on 13 October 2014	(1 page)
13 Oct 2014	AP01	Appointment of Mr Thomas Ranald Stenhouse as a director on 8 October 2014	(2 pages)
13 Oct 2014	AP01	Appointment of Mr Jonas Mitzschke as a director on 8 October 2014	(2 pages)
13 Oct 2014	AP01	Appointment of Mr Alexander Hugh Mackenzie as a director on 8 October 2014	(2 pages)
13 Oct 2014	AP01	Appointment of Mr Robert William Middleton Brook as a director on 8 October 2014	(2 pages)
13 Oct 2014	MR01	Registration of charge 075827020004, created on 8 October 2014	(73 pages)
13 Oct 2014	MR01	Registration of charge 075827020005, created on 8 October 2014	(74 pages)
28 Apr 2014	TM01	Termination of appointment of Richard De Blaby as a director	(1 page)
23 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 1	(7 pages)
10 Apr 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
25 Jun 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
02 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(7 pages)
02 Apr 2013	CH04	Secretary's details changed for Mepc Secretaries Limited on 2 April 2013	(2 pages)
12 Dec 2012	TM01	Termination of appointment of Grant Edmondson as a director	(1 page)
17 Apr 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
03 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(8 pages)
07 Dec 2011	AD01	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8LW United Kingdom on 7 December 2011	(1 page)
20 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
26 Apr 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
21 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(13 pages)
21 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(17 pages)
21 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(17 pages)
19 Apr 2011	AP01	Appointment of Mr. Christopher Raymond Andrew Darroch as a director	(2 pages)