AVIEMORE HILLINGTON GP LIMITED

Company number 07582702

Date	Type	Description	View / Download
12 Aug 2016	TM01	Termination of appointment of Manish Harshad Desai as a director on 1 August 2016	(2 pages)
12 Aug 2016	AP01	Appointment of Nicolas Esmond Bruce as a director on 1 August 2016	(3 pages)
21 Apr 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1	(5 pages)
20 Apr 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1	(5 pages)
22 Aug 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
08 Apr 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 1	(5 pages)
16 Dec 2014	MA	Memorandum and Articles of Association	(13 pages)
16 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Inter into transaction doc dirs authority 08/10/2014	(3 pages)
16 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Purshase all shares in co unit trusts reorganisation various agreements 08/10/2014	(8 pages)
16 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share purshase agreement appt fun managers sect 177 conflict of inteest 08/10/2014	(8 pages)
11 Dec 2014	MR04	Satisfaction of charge 2 in full	(9 pages)
11 Dec 2014	MR04	Satisfaction of charge 1 in full	(13 pages)
11 Dec 2014	MR04	Satisfaction of charge 3 in full	(13 pages)
25 Nov 2014	AUD	Auditor's resignation	(1 page)
29 Oct 2014	MR01	Registration of charge 075827020006, created on 8 October 2014	(26 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 Rachel Page as a director 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 Christopher Raymond Andrew Darroch as a director on 8 October 2014	(2 pages)
14 Oct 2014	CERTNM	Company name changed mepc hillington gp 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)
14 Oct 2014	TM01	Termination of appointment of Christopher Raymond Andrew Darroch as a director on 8 October 2014	(1 page)