Dragonglass Milton Keynes Limited

Company Name	Dragonglass Milton Keynes Limited
Company Status	Active
Company Number	06398416
Category	Private Limited Company
Incorporation Date	15 October 2007(16 years, 6 months ago)
Previous Name	HLT Milton Keynes Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Mark Daniel Rubin
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	08 April 2019(11 years, 5 months after company formation)
Appointment Duration	5 years
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	Greenhill House 90/93 Cowcross Street London EC1M 6BF

Director Name	Mr Nicholas Sean Rubin
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	08 April 2019(11 years, 5 months after company formation)
Appointment Duration	5 years
Role	Asset Manager
Country of Residence	England
Correspondence Address	Greenhill House 90/93 Cowcross Street London EC1M 6BF

Director Name	Mr Jonathan David Levy
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	08 April 2019(11 years, 5 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenhill House 90/93 Cowcross Street London EC1M 6BF

Director Name	Mr James Paul Levy
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 April 2019(11 years, 5 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Greenhill House 90/93 Cowcross Street London EC1M 6BF

Director Name	Mr Lloyd Matthew Becker
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 April 2019(11 years, 5 months after company formation)
Appointment Duration	5 years
Role	Commercial Property
Country of Residence	England
Correspondence Address	Greenhill House 90/93 Cowcross Street London EC1M 6BF

Director Name	Jonathan David Thomson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	79 Hamlet Gardens Hammersmith London W6 0SX

Director Name	Mr Mark Jonathan Way
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Brian Wilson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Simon Robert Vincent
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Laurence Lichman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2008(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2009)
Role	Chartered Accountant
Correspondence Address	209 Merry Hill Road Bushey Hertfordshire WD23 1AP

Director Name	Ms Elizabeth Jane Rabin
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2008(7 months, 2 weeks after company formation)
Appointment Duration	6 years (resigned 13 June 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Andrew Lawrence Hughes
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(1 year, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2010)
Role	Vice President Finance
Country of Residence	England
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr James Owen Percival
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(3 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 October 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Castle Hill Berkhamsted HP4 1HE

Director Name	Mr Stuart Beasley
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2014(6 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 October 2016)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Sean Michael Dell'Orto
Date of Birth	July 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 2016(8 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 February 2018)
Role	Executive Vp, Cfo And Treasurer
Country of Residence	United States
Correspondence Address	1600 Tysons Blvd Suite 1000 McLean Virginia 22102

Secretary Name	Mr Thomas Charles Morey
Status	Resigned
Appointed	11 October 2016(8 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 February 2018)
Role	Company Director
Correspondence Address	1600 Tysons Blvd Suite 1000 McLean Virginia 22102

Director Name	Ms Sarah Broughton
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2018(10 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 April 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, One Eagle Place St. James'S London SW1Y 6AF

Director Name	Mr Nicholas Mark Chadwick
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2018(10 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 April 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, One Eagle Place St. James'S London SW1Y 6AF

Director Name	Mr Thomas Mark Tolley
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2018(10 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 April 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, One Eagle Place St. James'S London SW1Y 6AF

Secretary Name	HLT Secretary Limited (Corporation)
Status	Resigned
Appointed	15 October 2007(same day as company formation)
Correspondence Address	Maple Court Central Park, Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Hilton Corporate Director Llc (Corporation)
Status	Resigned
Appointed	03 November 2008(1 year after company formation)
Appointment Duration	7 years, 11 months (resigned 11 October 2016)
Correspondence Address	Corporation Service Company 2711 Centerville Road, Suite 400 Wilmington Delaware 19808 United States

Secretary Name	London Registrars Ltd (Corporation)
Status	Resigned
Appointed	22 February 2018(10 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 April 2019)
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Contact

Website	livingwell.co.uk

Location

Registered Address	Greenhill House 90/93 Cowcross Street London EC1M 6BF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

100 at £1	Hilton Worldwide Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£4,266,924
Gross Profit	£668,881
Net Worth	£6,983,380
Cash	£3,200
Current Liabilities	£668,480

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 October 2023 (6 months, 3 weeks ago)
Next Return Due	29 October 2024 (5 months, 4 weeks from now)

Charges

8 April 2019	Delivered on: 9 April 2019 Persons entitled: Dragonfly Finance S.a R.L. Classification: A registered charge Particulars: The hilton hotel, timbold drive, kents hill park, milton keynes, buckinghamshire, MK7 6HL as described in a lease between standard life assurance limited (1) and dragonglass milton keynes limited (2) dated on or around the date of this deed and forming part of the freehold title of the property with the same address registered at land registry with title number BM230281. Outstanding
7 June 2018	Delivered on: 13 June 2018 Persons entitled: Situs Asset Management Limited as Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: Hilton milton keynes hotel and conference centre timbold drive MK7 6HL (t/no: BM230281). Outstanding
23 March 2018	Delivered on: 29 March 2018 Persons entitled: Situs Asset Management Limited, as Trustee for the Secured Parties (â€œSecurity Agentâ€) Classification: A registered charge Particulars: Hilton milton keynes hotel and conference centre timbold drive t/no.BM230281 see instrument for more details. Outstanding
13 October 2022	Delivered on: 14 October 2022 Persons entitled: State Bank of India (UK) Limited as Security Agent Classification: A registered charge Particulars: The leasehold land known as milton keynes hotel and conference centre timbold drive, kents. Hill, MK7 6HL with title number: BM435554. Outstanding
25 June 2008	Delivered on: 16 July 2008 Satisfied on: 12 March 2015 Persons entitled: Bear Stearns Commercial Mortgage, Inc, Bank of America, N.A., German American Capital Corporation, for Details of Further Chargees Please Refer to Form 395 Classification: Assignment of affiliate management agreement and subordination agreement Secured details: All monies due or to become due from the assignee to the assignor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All respective right, title and interest in and to the management agreement dated 24 october 2007, see image for full details. Fully Satisfied
25 June 2008	Delivered on: 16 July 2008 Satisfied on: 12 March 2015 Persons entitled: Bear Stearns Commercial Mortgage,Inc., Bank of America, N.A., German American Capital Corporation, Goldman Sachs Credit Partners L.P., Morgan Stanley Mortgage Capital Holdings Llc, Merrill Lynch Mortgage Lending, Inc., Lehman Brothers Holdings,Inc., Classification: Collateral assignment of interest rate protection agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest to receive income revenues and other payments due to the assignor from the counterparty under the rate swap agreement and all of the assignorâ€™s right title and interest in any collateral demands causes of action bank accounts other accounts investment property general intangibles and supporting obligations and any other collateral or documents arising out of and/or executed and/or delivered with respect to the rate swap agreement, all rights and benefits of the assignor related to the rate swap agreement. A security interest in and to the assigned interests and all proceeds (as defined in the uniform commercial code adopted in the state of new york) thereof. See image for full details. Fully Satisfied
25 June 2008	Delivered on: 16 July 2008 Satisfied on: 12 March 2015 Persons entitled: Bear Stearns Commercial Mortgage,Inc., Bank of America, N.A., German American Capital Corporation, Goldman Sachs Credit Partners L.P., Morgan Stanley Mortgage Capital Holdings Llc, Merrill Lynch Mortgage Lending, Inc., Lehman Brothers Holdings,Inc., Classification: Collateral assignment of currency agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest to receive income revenues and other payments due to the assignor from the counterparty under the currency agreement and all of the assignorâ€™s right title and interest in any collateral demands causes of action bank accounts other accounts investment property general intangibles and supporting obligations and any other collateral or documents arising out of and/or executed and/or delivered with respect to the currency agreement, all rights and benefits of the assignor related to the currency agreement. A security interest in and to the assigned interests and all proceeds (as defined in the uniform commercial code adopted in the state of new york) thereof. See image for full details. Fully Satisfied
25 June 2008	Delivered on: 16 July 2008 Satisfied on: 12 March 2015 Persons entitled: Bear Stearns Commercial Mortgage,Inc., Bank of America, N.A., German American Capital Corporation, Goldman Sachs Credit Partners L.P., Morgan Stanley Mortgage Capital Holdings Llc, Merrill Lynch Mortgage Lending, Inc., Lehman Brothers Holdings,Inc., Classification: Collateral assignment of interest rate cap agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its interest whether owned at the time of execution of the rate cap or thereafter acquired, existing at the time of execution of the rate cap or thereafter arising, whether located, in, to and under those certain confirmations listed on schedule 6 to the rate cap, dated as of may 30, 2008, all rights that the assignor may at the time of execution of the rate cap or thereafter have to any and all payments, distributions, disbursements or proceeds, interest in and to the interest rate cap agreement the cap collateral and all proceeds thereof. See image for full details. Fully Satisfied
30 May 2008	Delivered on: 19 June 2008 Satisfied on: 24 March 2014 Persons entitled: Bear Stearns International Limited Classification: Deed of charge over english bank accounts Secured details: All monies due or to become due from each individual borrower to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all of its rights in respect of any amount standing to the credit of any account it has with any person and the debts represented by it. See image for full details. Fully Satisfied
24 October 2007	Delivered on: 7 November 2007 Satisfied on: 24 March 2014 Persons entitled: Bear, Stearns International Limited Classification: Security deed Secured details: All monies due or to become due from each individual borrower to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Milton keynes hotel and conference centre timbold drive f/h t/no BM230281 fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

23 December 2020	Full accounts made up to 31 December 2019 (23 pages)
16 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
3 March 2020	Full accounts made up to 31 December 2018 (29 pages)
9 January 2020	Director's details changed for Mr Nicholas Sean Rubin on 12 December 2019 (2 pages)
21 November 2019	Auditor's resignation (1 page)
30 October 2019	Confirmation statement made on 15 October 2019 with updates (5 pages)
12 September 2019	Notification of Bgam Hotels (Mk) Ltd as a person with significant control on 8 April 2019 (2 pages)
12 September 2019	Cessation of Dragonglass Bidco Ltd as a person with significant control on 8 April 2019 (1 page)
9 April 2019	Appointment of Mr Mark Daniel Rubin as a director on 8 April 2019 (2 pages)
9 April 2019	Termination of appointment of Nicholas Mark Chadwick as a director on 8 April 2019 (1 page)
9 April 2019	Termination of appointment of Thomas Mark Tolley as a director on 8 April 2019 (1 page)
9 April 2019	Registration of charge 063984160009, created on 8 April 2019 (53 pages)
9 April 2019	Registered office address changed from 2nd Floor, One Eagle Place St. James's London SW1Y 6AF England to Greenhill House 90/93 Cowcross Street London EC1M 6BF on 9 April 2019 (1 page)
9 April 2019	Appointment of Mr Lloyd Matthew Becker as a director on 8 April 2019 (2 pages)
9 April 2019	Appointment of Mr Jonathan David Levy as a director on 8 April 2019 (2 pages)
9 April 2019	Termination of appointment of Sarah Broughton as a director on 8 April 2019 (1 page)
9 April 2019	Appointment of Mr Nicholas Sean Rubin as a director on 8 April 2019 (2 pages)
9 April 2019	Appointment of Mr James Paul Levy as a director on 8 April 2019 (2 pages)
8 April 2019	Termination of appointment of London Registrars Ltd as a secretary on 8 April 2019 (1 page)
17 January 2019	Full accounts made up to 31 December 2017 (27 pages)
22 October 2018	Confirmation statement made on 15 October 2018 with updates (5 pages)
13 June 2018	Registration of charge 063984160008, created on 7 June 2018 (68 pages)
23 May 2018	Notification of Dragonglass Bidco Ltd as a person with significant control on 29 March 2018 (2 pages)
23 May 2018	Cessation of Park Uk Holding Limited as a person with significant control on 29 March 2018 (1 page)
16 April 2018	Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th (1 page)
16 April 2018	Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th (1 page)
4 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
29 March 2018	Registration of charge 063984160007, created on 23 March 2018 (69 pages)
6 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-26 (3 pages)
5 March 2018	Registered office address changed from 40 Bank Street Level 29 London E14 5DS England to 2nd Floor, One Eagle Place St. James's London SW1Y 6AF on 5 March 2018 (1 page)
28 February 2018	Appointment of Mr Thomas Mark Tolley as a director on 22 February 2018 (2 pages)
28 February 2018	Termination of appointment of Thomas Charles Morey as a secretary on 22 February 2018 (1 page)
28 February 2018	Appointment of London Registrars Ltd as a secretary on 22 February 2018 (2 pages)
28 February 2018	Appointment of Mr Nicholas Mark Chadwick as a director on 22 February 2018 (2 pages)
28 February 2018	Termination of appointment of Sean Michael Dell'orto as a director on 22 February 2018 (1 page)
28 February 2018	Appointment of Ms Sarah Broughton as a director on 22 February 2018 (2 pages)
20 December 2017	Statement of capital on 20 December 2017 GBP 100 (5 pages)
20 December 2017	Solvency Statement dated 20/12/17 (1 page)
20 December 2017	Resolutions RES13 ‐ Share premium account reduced to nil 20/12/2017 (2 pages)
20 December 2017	Statement of capital on 20 December 2017 GBP 100 (5 pages)
20 December 2017	Statement by Directors (1 page)
20 December 2017	Statement by Directors (1 page)
20 December 2017	Solvency Statement dated 20/12/17 (1 page)
27 October 2017	Confirmation statement made on 15 October 2017 with updates (4 pages)
27 October 2017	Confirmation statement made on 15 October 2017 with updates (4 pages)
3 October 2017	Full accounts made up to 31 December 2016 (22 pages)
3 October 2017	Full accounts made up to 31 December 2016 (22 pages)
10 March 2017	Registered office address changed from Maple Court, Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ to 40 Bank Street Level 29 London E14 5DS on 10 March 2017 (1 page)
10 March 2017	Registered office address changed from Maple Court, Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ to 40 Bank Street Level 29 London E14 5DS on 10 March 2017 (1 page)
1 November 2016	Appointment of Mr Sean Michael Dell'orto as a director on 11 October 2016 (2 pages)
1 November 2016	Appointment of Mr Sean Michael Dell'orto as a director on 11 October 2016 (2 pages)
31 October 2016	Termination of appointment of Brian Wilson as a director on 11 October 2016 (1 page)
31 October 2016	Termination of appointment of Brian Wilson as a director on 11 October 2016 (1 page)
30 October 2016	15/10/16 Statement of Capital gbp 100 ANNOTATION Replacement The CS01 was replaced on 21/04/2017 as it was not properly delivered (15 pages)
30 October 2016	15/10/16 Statement of Capital gbp 100 ANNOTATION Replacement The CS01 was replaced on 21/04/2017 as it was not properly delivered (15 pages)
28 October 2016	Termination of appointment of Hlt Secretary Limited as a secretary on 11 October 2016 (1 page)
28 October 2016	Termination of appointment of James Owen Percival as a director on 11 October 2016 (1 page)
28 October 2016	Termination of appointment of James Owen Percival as a director on 11 October 2016 (1 page)
28 October 2016	Appointment of Mr Thomas Charles Morey as a secretary on 11 October 2016 (2 pages)
28 October 2016	Termination of appointment of Hilton Corporate Director Llc as a director on 11 October 2016 (1 page)
28 October 2016	Termination of appointment of Stuart Beasley as a director on 11 October 2016 (1 page)
28 October 2016	Termination of appointment of Hlt Secretary Limited as a secretary on 11 October 2016 (1 page)
28 October 2016	Termination of appointment of Simon Robert Vincent as a director on 11 October 2016 (1 page)
28 October 2016	Termination of appointment of Simon Robert Vincent as a director on 11 October 2016 (1 page)
28 October 2016	Termination of appointment of Hilton Corporate Director Llc as a director on 11 October 2016 (1 page)
28 October 2016	Appointment of Mr Thomas Charles Morey as a secretary on 11 October 2016 (2 pages)
28 October 2016	Termination of appointment of Stuart Beasley as a director on 11 October 2016 (1 page)
3 October 2016	Full accounts made up to 31 December 2015 (25 pages)
3 October 2016	Full accounts made up to 31 December 2015 (25 pages)
30 September 2016	Director's details changed for Mr Stuart Beasley on 12 August 2016 (2 pages)
30 September 2016	Director's details changed for Mr Stuart Beasley on 12 August 2016 (2 pages)
29 January 2016	Director's details changed for Mr Simon Robert Vincent on 21 August 2014 (2 pages)
29 January 2016	Director's details changed for Mr Simon Robert Vincent on 21 August 2014 (2 pages)
27 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (8 pages)
27 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (8 pages)
12 October 2015	Full accounts made up to 31 December 2014 (19 pages)
12 October 2015	Full accounts made up to 31 December 2014 (19 pages)
12 March 2015	Satisfaction of charge 4 in full (2 pages)
12 March 2015	Satisfaction of charge 4 in full (2 pages)
12 March 2015	Satisfaction of charge 5 in full (2 pages)
12 March 2015	Satisfaction of charge 6 in full (1 page)
12 March 2015	Satisfaction of charge 6 in full (1 page)
12 March 2015	Satisfaction of charge 3 in full (2 pages)
12 March 2015	Satisfaction of charge 5 in full (2 pages)
12 March 2015	Satisfaction of charge 3 in full (2 pages)
20 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (8 pages)
20 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (8 pages)
16 September 2014	Termination of appointment of Mark Jonathan Way as a director on 29 August 2014 (1 page)
16 September 2014	Termination of appointment of Mark Jonathan Way as a director on 29 August 2014 (1 page)
7 September 2014	Full accounts made up to 31 December 2013 (17 pages)
7 September 2014	Full accounts made up to 31 December 2013 (17 pages)
24 July 2014	Appointment of Mr. Stuart Beasley as a director on 16 June 2014 (2 pages)
24 July 2014	Appointment of Mr. Stuart Beasley as a director on 16 June 2014 (2 pages)
16 July 2014	Termination of appointment of Elizabeth Jane Rabin as a director on 13 June 2014 (1 page)
16 July 2014	Termination of appointment of Elizabeth Jane Rabin as a director on 13 June 2014 (1 page)
24 March 2014	Satisfaction of charge 1 in full (2 pages)
24 March 2014	Satisfaction of charge 1 in full (2 pages)
24 March 2014	Satisfaction of charge 2 in full (1 page)
24 March 2014	Satisfaction of charge 2 in full (1 page)
15 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (9 pages)
15 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (9 pages)
23 September 2013	Full accounts made up to 31 December 2012 (15 pages)
23 September 2013	Full accounts made up to 31 December 2012 (15 pages)
17 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (9 pages)
17 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (9 pages)
27 September 2012	Full accounts made up to 31 December 2011 (16 pages)
27 September 2012	Full accounts made up to 31 December 2011 (16 pages)
17 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (9 pages)
17 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (9 pages)
5 July 2011	Appointment of James Owen Percival as a director (3 pages)
5 July 2011	Appointment of James Owen Percival as a director (3 pages)
28 June 2011	Full accounts made up to 31 December 2010 (15 pages)
28 June 2011	Full accounts made up to 31 December 2010 (15 pages)
4 January 2011	Termination of appointment of Andrew Hughes as a director (1 page)
4 January 2011	Termination of appointment of Andrew Hughes as a director (1 page)
19 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (9 pages)
19 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (9 pages)
25 August 2010	Full accounts made up to 31 December 2009 (15 pages)
25 August 2010	Full accounts made up to 31 December 2009 (15 pages)
27 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (7 pages)
27 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (7 pages)
18 October 2009	Director's details changed for Elizabeth Jane Rabin on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Elizabeth Jane Rabin on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Simon Robert Vincent on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Andrew Lawrence Hughes on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Andrew Lawrence Hughes on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Andrew Lawrence Hughes on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Simon Robert Vincent on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Simon Robert Vincent on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Elizabeth Jane Rabin on 1 October 2009 (2 pages)
17 October 2009	Director's details changed for Mr Mark Jonathan Way on 1 October 2009 (2 pages)
17 October 2009	Director's details changed for Mr Mark Jonathan Way on 1 October 2009 (2 pages)
17 October 2009	Director's details changed for Mr Mark Jonathan Way on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Brian Wilson on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Brian Wilson on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Brian Wilson on 1 October 2009 (2 pages)
15 July 2009	Appointment terminated director laurence lichman (1 page)
15 July 2009	Appointment terminated director laurence lichman (1 page)
6 July 2009	Full accounts made up to 31 December 2008 (15 pages)
6 July 2009	Full accounts made up to 31 December 2008 (15 pages)
20 February 2009	Director appointed andrew lawrence hughes (2 pages)
20 February 2009	Director appointed andrew lawrence hughes (2 pages)
2 February 2009	Appointment terminated director jonathan thomson (1 page)
2 February 2009	Appointment terminated director jonathan thomson (1 page)
29 January 2009	Return made up to 15/10/08; full list of members (5 pages)
29 January 2009	Return made up to 15/10/08; full list of members (5 pages)
3 December 2008	Statement of affairs (15 pages)
3 December 2008	Ad 24/10/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
3 December 2008	Ad 24/10/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
3 December 2008	Statement of affairs (15 pages)
24 November 2008	Director appointed hilton corporate director llc (2 pages)
24 November 2008	Director appointed hilton corporate director llc (2 pages)
16 October 2008	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
16 October 2008	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
16 July 2008	Particulars of a mortgage or charge / charge no: 4 (40 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 4 (40 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 3 (38 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 3 (38 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 5 (40 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 6 (38 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 6 (38 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 5 (40 pages)
20 June 2008	Director's change of particulars / mark way / 13/02/2008 (1 page)
20 June 2008	Director's change of particulars / mark way / 13/02/2008 (1 page)
19 June 2008	Director appointed elizabeth jane rabin (4 pages)
19 June 2008	Director appointed laurence lichman (4 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 2 (37 pages)
19 June 2008	Director appointed laurence lichman (4 pages)
19 June 2008	Director appointed elizabeth jane rabin (4 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 2 (37 pages)
7 November 2007	Particulars of mortgage/charge (40 pages)
7 November 2007	Particulars of mortgage/charge (40 pages)
15 October 2007	Incorporation (18 pages)
15 October 2007	Incorporation (18 pages)

Dragonglass Milton Keynes Limited

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