RUGELEY G PARK LIMITED

Company number 06408282

Date	Type	Description	View / Download
23 Jun 2015	MR01	Registration of charge 064082820006, created on 12 June 2015	(79 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase share capital, company business 21/05/2015	(38 pages)
09 Jun 2015	AD01	Registered office address changed from C/O Blackstone Property Management Prince Frederick House 35-37 Maddox Street 2nd Floor London W1S 2PP to 36 Carnaby Street 3rd Floor London W1F 7DR on 9 June 2015	(2 pages)
21 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 14,137,382	(4 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
15 May 2014	AP01	Appointment of Mohammad Barzegar as a director	(3 pages)
15 May 2014	AP01	Appointment of Mr Michael John Pegler as a director	(3 pages)
15 May 2014	TM02	Termination of appointment of Tracy Jones as a secretary	(2 pages)
15 May 2014	TM01	Termination of appointment of Gordon Mckie as a director	(2 pages)
15 May 2014	TM01	Termination of appointment of James Lock as a director	(2 pages)
15 May 2014	TM01	Termination of appointment of Farhad Karim as a director	(2 pages)
25 Nov 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 14,137,382	(6 pages)
25 Nov 2013	AD04	Register(s) moved to registered office address	(1 page)
19 Aug 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
03 Apr 2013	AD01	Registered office address changed from 9 Kingsway London WC2B 6XF United Kingdom on 3 April 2013	(1 page)
07 Feb 2013	TM02	Termination of appointment of Bindi Shah as a secretary	(1 page)
07 Feb 2013	AP03	Appointment of Mrs Tracy Alexandra Jones as a secretary	(1 page)
19 Dec 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(15 pages)
10 Dec 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
04 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
04 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
04 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
27 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
27 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 12/06/2012	(5 pages)
20 Jun 2012	AUD	Auditor's resignation	(1 page)