THE ROYAL PARKS LIMITED

Company number 10016100

Date	Type	Description	View / Download
11 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
11 Feb 2017	CC01	Notice of Restriction on the Company's Articles	(2 pages)
03 Feb 2017	AP01	Appointment of Mrs Christine Denise Hyland as a director on 2 February 2017	(2 pages)
03 Feb 2017	AP01	Appointment of Sir Andrew Charles Ford as a director on 20 January 2017	(2 pages)
03 Feb 2017	AP01	Appointment of Ms Bronwyn Mary Hill as a director on 15 December 2016	(2 pages)
24 Jan 2017	AP01	Appointment of Ms Moreen Ruth Anderson as a director on 14 November 2016	(2 pages)
24 Jan 2017	AA01	Current accounting period extended from 28 February 2017 to 31 March 2017	(1 page)
16 Jan 2017	CH01	Director's details changed for Mr David Zelenka Martin on 13 January 2017	(2 pages)
13 Jan 2017	AP01	Appointment of Mrs Heather Frances Blackman as a director on 14 November 2016	(2 pages)
13 Jan 2017	AP01	Appointment of Mr Wesley Albert Kerr as a director on 14 November 2016	(2 pages)
13 Jan 2017	AP01	Appointment of Mr David Zelenka Martin as a director on 14 November 2016	(2 pages)
06 Jan 2017	AP03	Appointment of Nigel Ian Johnson as a secretary on 29 November 2016	(3 pages)
11 Nov 2016	TM01	Termination of appointment of Annabel Clare Pillman as a director on 10 October 2016	(2 pages)
11 Nov 2016	AP01	Appointment of Mr Loyd Daniel Gilman Grossman as a director on 10 October 2016	(3 pages)
19 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)