ADRIATIC LAND 2 (GR2) LIMITED

Company number 07763450

Date	Type	Description	View / Download
13 Oct 2014	MR04	Satisfaction of charge 077634500009 in full	(1 page)
13 Oct 2014	MR04	Satisfaction of charge 077634500010 in full	(1 page)
13 Oct 2014	MR04	Satisfaction of charge 1 in full	(1 page)
13 Oct 2014	MR04	Satisfaction of charge 3 in full	(2 pages)
13 Oct 2014	MR04	Satisfaction of charge 2 in full	(1 page)
13 Oct 2014	MR04	Satisfaction of charge 4 in full	(1 page)
13 Oct 2014	MR04	Satisfaction of charge 6 in full	(2 pages)
13 Oct 2014	MR04	Satisfaction of charge 077634500007 in full	(1 page)
13 Oct 2014	MR04	Satisfaction of charge 5 in full	(1 page)
09 Oct 2014	CERTNM	Company name changed uk ground rent estates (3) LIMITED\certificate issued on 09/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-06	(3 pages)
08 Oct 2014	AD01	Registered office address changed from 5 Maling Court Union Street Newcastle upon Tyne NE2 1BP to Pollen House 10-12 Cork Street London W1S 3NP on 8 October 2014	(1 page)
08 Oct 2014	TM02	Termination of appointment of Tim Clark as a secretary on 6 October 2014	(1 page)
08 Oct 2014	TM01	Termination of appointment of Christopher John Francis Andrews as a director on 6 October 2014	(1 page)
08 Oct 2014	TM01	Termination of appointment of Ian Robert Baggett as a director on 6 October 2014	(1 page)
08 Oct 2014	AP01	Appointment of James Robert Saout as a director on 6 October 2014	(2 pages)
08 Oct 2014	AP01	Appointment of Rhea Leom Gordon as a director on 6 October 2014	(2 pages)
06 Oct 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
09 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 250,000	(4 pages)
14 Jul 2014	MR01	Registration of charge 077634500010, created on 14 July 2014	(12 pages)
24 Dec 2013	AA	Full accounts made up to 31 March 2013	(18 pages)
29 Nov 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 250,000	(4 pages)
02 Jul 2013	MR01	Registration of charge 077634500009	(13 pages)
20 Jun 2013	MR01	Registration of charge 077634500008	(12 pages)
20 Jun 2013	MR01	Registration of charge 077634500007	(12 pages)
03 Jun 2013	AD01	Registered office address changed from the Exchange Manor Court Jesmond Newcastle upon Tyne NE2 2JA England on 3 June 2013	(1 page)

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