WATERFRONT NOMINEE 5 LIMITED

Company number 03681881

Date	Type	Description	View / Download
16 Jan 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(3 pages)
13 Oct 2011	AD01	Registered office address changed from 12 Queen Anne Street London W1G 9AU on 13 October 2011	(1 page)
03 May 2011	AA	Total exemption small company accounts made up to 31 October 2010	(1 page)
04 Jan 2011	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(3 pages)
07 Apr 2010	AA	Total exemption small company accounts made up to 31 October 2009	(1 page)
20 Jan 2010	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(4 pages)
20 Jan 2010	CH01	Director's details changed for Mr Harry Handelsman on 1 December 2009	(2 pages)
20 Jan 2010	AP03	Appointment of Mr Lloyd Kevin Hunt as a secretary	(1 page)
01 Apr 2009	AA	Accounts for a dormant company made up to 31 October 2008	(1 page)
15 Jan 2009	363a	Return made up to 10/12/08; full list of members	(3 pages)
15 Jan 2009	288b	Appointment terminated secretary maria vrankovic	(1 page)
21 Oct 2008	363a	Return made up to 10/12/07; full list of members	(3 pages)
18 Apr 2008	AA	Accounts for a dormant company made up to 31 October 2007	(1 page)
23 Apr 2007	AA	Accounts for a dormant company made up to 31 October 2006	(1 page)
18 Jan 2007	363s	Return made up to 10/12/06; full list of members	(6 pages)
03 May 2006	AA	Accounts for a dormant company made up to 31 October 2005	(1 page)
05 Jan 2006	363s	Return made up to 10/12/05; full list of members	(6 pages)
13 Apr 2005	AA	Accounts for a dormant company made up to 31 October 2004	(1 page)
07 Dec 2004	363s	Return made up to 10/12/04; full list of members	(6 pages)
24 Mar 2004	AA	Accounts for a dormant company made up to 31 October 2003	(1 page)
15 Dec 2003	363s	Return made up to 10/12/03; full list of members	(6 pages)
26 Apr 2003	AA	Accounts for a dormant company made up to 31 October 2002	(1 page)
12 Dec 2002	363s	Return made up to 10/12/02; full list of members 363(287) ‐ Registered office changed on 12/12/02 363(288) ‐ Secretary's particulars changed	(6 pages)
29 Nov 2002	288a	New secretary appointed	(2 pages)
29 Nov 2002	288b	Secretary resigned	(1 page)