SOUTHGATE LP (NOMINEE 2) LIMITED

Company number 05415093

Date	Type	Description	View / Download
21 Jun 2010	AP01	Appointment of Mr Joel Mark Woodliffe Lindsey as a director	(2 pages)
08 Jun 2010	AP01	Appointment of Mr Stuart John Harris as a director	(2 pages)
14 Apr 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	(5 pages)
14 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
14 Apr 2010	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 6 April 2010	(2 pages)
14 Apr 2010	AD02	Register inspection address has been changed	(1 page)
14 Apr 2010	CH01	Director's details changed for Paul Anthony Sargent on 6 April 2010	(2 pages)
17 Nov 2009	TM01	Termination of appointment of Victor Michel as a director	(1 page)
18 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
22 Apr 2009	363a	Return made up to 06/04/09; full list of members	(4 pages)
07 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Re S175 c a 2006 08/09/2008	(1 page)
17 Jul 2008	288b	Appointment terminated director nicholas mansley	(1 page)
17 Jul 2008	288b	Appointment terminated director julius gottlieb	(1 page)
06 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
22 Apr 2008	363a	Return made up to 06/04/08; full list of members	(4 pages)
10 Apr 2008	288c	Director's change of particulars / victor michel / 17/09/2007	(1 page)
02 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
24 Apr 2007	363a	Return made up to 06/04/07; full list of members	(3 pages)
17 Nov 2006	288a	New director appointed	(1 page)
17 Nov 2006	288a	New director appointed	(1 page)
07 Apr 2006	363a	Return made up to 06/04/06; full list of members	(2 pages)
02 Mar 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
02 Mar 2006	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
21 Feb 2006	287	Registered office changed on 21/02/06 from: 1 poultry london EC2R 8EJ	(1 page)
20 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution