FOUNDATION PROPERTY FUND NOMINEE LIMITED

Company number 05032923

Date	Type	Description	View / Download
15 Mar 2011	MG01	Duplicate mortgage certificatecharge no:3
03 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(13 pages)
13 Dec 2010	AP01	Appointment of Mr George Justin Ball as a director	(2 pages)
13 Dec 2010	AP03	Appointment of Mr George Justin Ball as a secretary	(1 page)
13 Dec 2010	TM01	Termination of appointment of Timothy West as a director	(1 page)
13 Dec 2010	TM01	Termination of appointment of Neil Lewis as a director	(1 page)
13 Dec 2010	TM02	Termination of appointment of Neil Lewis as a secretary	(1 page)
26 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
16 Apr 2010	AD01	Registered office address changed from Level 15 5 Aldermanbury Square London EC2V 7HR on 16 April 2010	(1 page)
16 Mar 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	(5 pages)
11 Nov 2009	TM01	Termination of appointment of Mark Dunstan as a director	(1 page)
01 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
03 Mar 2009	363a	Return made up to 03/02/09; full list of members	(4 pages)
26 Feb 2009	288b	Appointment terminated director andrew dawson	(1 page)
24 Feb 2009	288a	Director appointed adrian lewis smit	(2 pages)
24 Feb 2009	288a	Director appointed neil dewar lewis	(3 pages)
24 Feb 2009	288b	Appointment terminated director thomas rowley	(1 page)
24 Feb 2009	288a	Director appointed timothy james west	(2 pages)
04 Feb 2009	288c	Director's change of particulars / thomas rowley / 04/10/2008	(1 page)
23 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Directors authorisation sec 175 30/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
24 Sep 2008	288b	Appointment terminated director david carter	(1 page)
24 Sep 2008	288a	Director appointed mr thomas john lewis rowley	(2 pages)
06 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
04 Apr 2008	288a	Director appointed mr mark geoffrey ross dunstan	(1 page)
01 Apr 2008	288b	Appointment terminated director edward hanson	(1 page)