AVIEMORE CHINEHAM GP LIMITED

Company number 07637313

Date	Type	Description	View / Download
22 Aug 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
21 Jul 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1	(5 pages)
21 May 2015	MR04	Satisfaction of charge 1 in full	(8 pages)
16 Dec 2014	MA	Memorandum and Articles of Association	(13 pages)
16 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Joint venture agreement aquire unit trusts re agrrenents 08/10/2014	(8 pages)
16 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Dirs authority enter into re org doc 08/10/2014	(3 pages)
16 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Various deed agreements 08/10/2014	(8 pages)
25 Nov 2014	MISC	Section 517 and 523	(1 page)
20 Oct 2014	TM02	Termination of appointment of Mepc Secretaries Limited as a secretary on 8 October 2014	(2 pages)
20 Oct 2014	TM01	Termination of appointment of Rupert Nicholas Scott Batho as a director on 8 October 2014	(2 pages)
20 Oct 2014	TM01	Termination of appointment of Jonathan Henry Cheshire Walsh as a director on 8 October 2014	(2 pages)
20 Oct 2014	TM01	Termination of appointment of James Anthony Dipple as a director on 8 October 2014	(2 pages)
20 Oct 2014	TM01	Termination of appointment of Rachel Page as a director on 8 October 2014	(2 pages)
14 Oct 2014	TM01	Termination of appointment of Rupert Nicholas Scott Batho as a director on 8 October 2014	(1 page)
14 Oct 2014	TM01	Termination of appointment of Jonathan Henry Cheshire Walsh as a director on 8 October 2014	(1 page)
14 Oct 2014	TM01	Termination of appointment of Rachel Page as a director on 8 October 2014	(1 page)
13 Oct 2014	TM01	Termination of appointment of James Anthony Dipple as a director on 8 October 2014	(1 page)
13 Oct 2014	TM02	Termination of appointment of Mepc Secretaries Limited as a secretary on 8 October 2014	(1 page)
13 Oct 2014	CERTNM	Company name changed mepc chineham gp LIMITED\certificate issued on 13/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-08	(3 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 Manish Harshad Desai as a director on 8 October 2014	(2 pages)
13 Oct 2014	MR01	Registration of charge 076373130002, created on 8 October 2014	(73 pages)
13 Oct 2014	MR01	Registration of charge 076373130003, created on 8 October 2014	(73 pages)
10 Oct 2014	AP01	Appointment of Mr Thomas Ranald Stenhouse as a director on 8 October 2014	(2 pages)
10 Oct 2014	AP01	Appointment of Mr Jonas Mitzschke as a director on 8 October 2014	(2 pages)