AVIEMORE HILLINGTON 2013 NO. 2 LIMITED

Company number 08647241

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)
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	(2 pages)
13 Oct 2014	AP01	Appointment of Mr Manish Harshad Desai 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 Thomas Ranald Stenhouse 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	AD01	Registered office address changed from , C/O Mepc Secretaries Limited 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 Robert William Middleton Brook as a director on 8 October 2014	(2 pages)
13 Oct 2014	MR01	Registration of charge 086472410001, created on 8 October 2014	(73 pages)
12 Aug 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1	(6 pages)
28 Apr 2014	TM01	Termination of appointment of Richard De Blaby as a director	(1 page)
10 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
17 Sep 2013	AA01	Current accounting period shortened from 31 August 2014 to 31 December 2013	(1 page)
12 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-12 GBP 1	(24 pages)