AVIEMORE HILLINGTON 2013 NO. 1 LIMITED

Company number 08646989

Date	Type	Description	View / Download
10 Mar 2017	CH01	Director's details changed for Mr Alexander Hugh Mackenzie on 10 March 2017	(2 pages)
28 Feb 2017	AP01	Appointment of Mr Jan Wodzinski as a director on 24 February 2017	(2 pages)
24 Feb 2017	TM01	Termination of appointment of Nicolas Esmond Bruce as a director on 24 February 2017	(1 page)
08 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
02 Sep 2016	CS01	Confirmation statement made on 12 August 2016 with updates	(5 pages)
12 Aug 2016	AP01	Appointment of Nicholas Esmond Bruce as a director on 1 August 2016	(3 pages)
12 Aug 2016	TM01	Termination of appointment of Manish Harshad Desai as a director on 1 August 2016	(2 pages)
03 Sep 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 15/11/2017	(7 pages)
12 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
29 Jan 2015	AP01	Appointment of Mr Jonathan Henry Cheshire Walsh as a director on 27 January 2015	(2 pages)
17 Dec 2014	MA	Memorandum and Articles of Association	(14 pages)
17 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Re-organisation senior facility agreement 08/10/2014	(4 pages)
17 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Re-organisation various agreements & section 177 172 123 08/10/2014	(8 pages)
17 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share purchase agreement section 177 172 123 08/10/2014	(8 pages)
28 Oct 2014	MR01	Registration of charge 086469890004, created on 14 October 2014	(11 pages)
27 Oct 2014	MR01	Registration of charge 086469890003, created on 8 October 2014	(25 pages)
27 Oct 2014	MR01	Registration of charge 086469890002, created on 8 October 2014	(16 pages)
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 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	CERTNM	Company name changed mepc hillington 2013 no.1 LIMITED\certificate issued on 14/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-08	(3 pages)
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)
14 Oct 2014	TM01	Termination of appointment of James Anthony Dipple as a director on 8 October 2014	(1 page)