ADRIATIC LAND 1 (GR5) LIMITED: Filings - Page 2

Appointment of The Honorable William Waldorf Astor as a director

Registered office address changed from * 5 Maling Court Union Street Newcastle upon Tyne NE2 1BP England* on Oct 08, 2013

Certificate of change of name

Company name changed uk ground rent estates (leeds) LIMITED\certificate issued on 08/10/13

Termination of appointment of Ian Baggett as a director

Termination of appointment of Paul Hutton as a director

Termination of appointment of Diane Fletcher as a secretary

Appointment of Mr James Stacy Aumonier as a director

Registered office address changed from * the Exchange Manor Court Jesmond Newcastle upon Tyne Tyne & Wear NE2 2JA* on Jun 03, 2013

Annual return made up to Mar 16, 2013 with full list of shareholders

Full accounts made up to Mar 31, 2012

Full accounts made up to Jul 31, 2011

Previous accounting period shortened from Jul 31, 2012 to Mar 31, 2012

Annual return made up to Mar 16, 2012 with full list of shareholders

Annual return made up to Mar 16, 2011 with full list of shareholders

Director's details changed for Mr Paul Marcus Hutton on Jun 06, 2011

Full accounts made up to Jul 31, 2010

Appointment of Dr Ian Robert Baggett as a director

Termination of appointment of Stephen Adams as a director

Appointment of Mrs Diane Maria Fletcher as a secretary

Termination of appointment of Alan Johnston as a secretary

Total exemption small company accounts made up to Jul 31, 2009

Annual return made up to Mar 16, 2010 with full list of shareholders

Director's details changed for Mr Stephen Edward Adams on Feb 22, 2010

Total exemption small company accounts made up to Jul 31, 2008