ADRIATIC LAND 2 (GR1) LIMITED

Company number 06869619

Date	Type	Description	View / Download
25 Apr 2015	MR04	Satisfaction of charge 068696190001 in full	(4 pages)
27 Nov 2014	AD01	Registered office address changed from Pollen House 10 Cork Street London W1S 3NP England to Pollen House 10 Cork Street London W1S 3NP on 27 November 2014	(1 page)
27 Nov 2014	AD01	Registered office address changed from Midland House West Way Botley Oxford OX2 0PH to Pollen House 10 Cork Street London W1S 3NP on 27 November 2014	(1 page)
27 Nov 2014	AP04	Appointment of Sanne Group Secretaries (Uk) Ltd as a secretary on 21 November 2014	(2 pages)
27 Nov 2014	AP01	Appointment of Mr James Robert Saout as a director on 21 November 2014	(2 pages)
27 Nov 2014	AP01	Appointment of Ms Rhea Leom Gordon as a director on 21 November 2014	(2 pages)
27 Nov 2014	TM01	Termination of appointment of Chris Jonathan De Putron as a director on 21 November 2014	(1 page)
27 Nov 2014	TM01	Termination of appointment of Mark De La Rue as a director on 21 November 2014	(1 page)
20 Nov 2014	AA	Full accounts made up to 31 March 2014	(11 pages)
01 Sep 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 2	(17 pages)
16 May 2014	CERTNM	Company name changed seaton gr spv 1 LIMITED\certificate issued on 16/05/14 RES15 ‐ Change company name resolution on 2014-05-15 NM01 ‐ Change of name by resolution	(3 pages)
25 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 2 ANNOTATION Replaced a replacement AR01 was registered on 1ST September 2014	(4 pages)
15 Apr 2014	AD01	Registered office address changed from , 52 New Inn Hall Street, Oxford, OX1 2DN, England on 15 April 2014	(1 page)
25 Feb 2014	TM01	Termination of appointment of John Watson as a director	(1 page)
25 Feb 2014	TM01	Termination of appointment of Keith Adey as a director	(1 page)
25 Feb 2014	TM01	Termination of appointment of Edward Ayres as a director	(1 page)
25 Feb 2014	AP01	Appointment of Mr Mark De La Rue as a director	(2 pages)
25 Feb 2014	AP01	Appointment of Mr Chris De Putron as a director	(2 pages)
21 Feb 2014	AA01	Current accounting period shortened from 31 July 2014 to 31 March 2014	(1 page)
21 Feb 2014	TM02	Termination of appointment of Gilbert Wrightson as a secretary	(1 page)
21 Feb 2014	AD01	Registered office address changed from , Seaton Burn House Dudley Lane, Seaton Burn, Newcastle upon Tyne, NE13 6BE on 21 February 2014	(1 page)
13 Feb 2014	MR01	Registration of charge 068696190001	(45 pages)
26 Nov 2013	CH01	Director's details changed for Mr John Knowlton Watson on 6 November 2013	(2 pages)
06 Nov 2013	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
17 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	(5 pages)