DRAKE PROPERTY NOMINEE (NO. 1) LIMITED

Company number 05283298

Date	Type	Description	View / Download
14 Feb 2011	AP01	Appointment of Anthony Braine as a director	(2 pages)
14 Feb 2011	AP01	Appointment of Lucinda Margaret Bell as a director	(2 pages)
14 Feb 2011	AP01	Appointment of Sarah Morrell Barzycki as a director	(2 pages)
14 Feb 2011	AP01	Appointment of Charles Sheridan Alexander Maudsley as a director	(2 pages)
08 Dec 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(4 pages)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
23 Dec 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(14 pages)
22 Oct 2009	AD01	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 22 October 2009	(1 page)
22 Oct 2009	TM02	Termination of appointment of Clifford Chance Secretaries Limited as a secretary	(1 page)
13 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
18 Jun 2009	288a	Director appointed alison jane booth	(2 pages)
17 Jun 2009	288a	Director appointed katie mary ashton davidson	(2 pages)
17 Jun 2009	288b	Appointment terminated director david lockyer	(1 page)
17 Jun 2009	288b	Appointment terminated director robert falls	(1 page)
17 Jun 2009	288b	Appointment terminated director gabriela gryger	(1 page)
19 Dec 2008	363a	Return made up to 10/11/08; full list of members	(4 pages)
02 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
13 Nov 2007	363a	Return made up to 10/11/07; full list of members	(2 pages)
18 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
23 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jul 2007	288b	Director resigned	(1 page)
20 Jul 2007	288a	New director appointed	(2 pages)
03 Jul 2007	395	Particulars of mortgage/charge	(15 pages)
15 Nov 2006	363a	Return made up to 10/11/06; full list of members	(2 pages)