- Company Overview for DUNEDIN (SAPE GP) NOMINEES LIMITED (04638882)
- Filing history for DUNEDIN (SAPE GP) NOMINEES LIMITED (04638882)
- People for DUNEDIN (SAPE GP) NOMINEES LIMITED (04638882)
- More for DUNEDIN (SAPE GP) NOMINEES LIMITED (04638882)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 26 Oct 2011 | CH01 | Director's details changed for Mr Shaun Norman Skene Middleton on 26 October 2011 | |
| 26 Oct 2011 | CH01 | Director's details changed for Ross Marshall on 26 October 2011 | |
| 26 Oct 2011 | CH01 | Director's details changed for Ross Marshall on 26 October 2011 | |
| 26 Oct 2011 | CH03 | Secretary's details changed for Graeme Douglas Murray on 26 October 2011 | |
| 01 Aug 2011 | AP01 | Appointment of Mr Shaun Norman Skene Middleton as a director | |
| 18 Apr 2011 | TM01 | Termination of appointment of Brian Scouler as a director | |
| 17 Jan 2011 | AR01 | Annual return made up to 16 January 2011 with full list of shareholders | |
| 02 Dec 2010 | AA | Full accounts made up to 28 February 2010 | |
| 13 Oct 2010 | AD01 | Registered office address changed from 28 Savile Row London W1S 2EU on 13 October 2010 | |
| 10 Feb 2010 | AR01 | Annual return made up to 16 January 2010 with full list of shareholders | |
| 14 Dec 2009 | AA | Full accounts made up to 28 February 2009 | |
| 02 Mar 2009 | 363a | Return made up to 16/01/09; full list of members | |
| 30 Jan 2009 | 288a | Director appointed brian buchanan scouler | |
| 10 Sep 2008 | AA | Full accounts made up to 29 February 2008 | |
| 13 Feb 2008 | 363a | Return made up to 16/01/08; full list of members | |
| 06 Feb 2008 | AA | Full accounts made up to 28 February 2007 | |
| 23 Feb 2007 | 363s | Return made up to 16/01/07; full list of members | |
| 14 Nov 2006 | AA | Full accounts made up to 28 February 2006 | |
| 18 May 2006 | 287 | Registered office changed on 18/05/06 from: 1 berkeley street london W1J 8DJ | |
| 14 Feb 2006 | 363s | Return made up to 16/01/06; full list of members | |
| 19 Dec 2005 | AUD | Auditor's resignation | |
| 09 Dec 2005 | 225 | Accounting reference date extended from 31/12/05 to 28/02/06 | |
| 25 Nov 2005 | 287 | Registered office changed on 25/11/05 from: 101 wigmore street london W1U 1QU | |
| 25 Nov 2005 | 288a | New director appointed | |
| 25 Nov 2005 | 288a | New secretary appointed;new director appointed |