CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED

Company number 05444253

Date	Type	Description	View / Download
20 May 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	(16 pages)
10 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
20 May 2009	AA	Full accounts made up to 31 December 2008	(6 pages)
19 May 2009	363a	Return made up to 05/05/09; full list of members	(7 pages)
10 Jun 2008	363a	Return made up to 05/05/08; full list of members	(7 pages)
16 May 2008	AA	Full accounts made up to 31 December 2007	(6 pages)
15 Nov 2007	288a	New director appointed	(2 pages)
05 Jun 2007	363a	Return made up to 05/05/07; full list of members	(7 pages)
17 May 2007	AA	Full accounts made up to 31 December 2006	(6 pages)
16 Dec 2006	395	Particulars of mortgage/charge	(7 pages)
21 Jun 2006	363a	Return made up to 05/05/06; full list of members	(7 pages)
01 Jun 2006	395	Particulars of mortgage/charge	(6 pages)
10 May 2006	AA	Full accounts made up to 31 December 2005	(7 pages)
04 May 2006	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
04 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Aug 2005	288a	New director appointed	(3 pages)
10 Aug 2005	225	Accounting reference date shortened from 31/10/06 to 31/12/05	(1 page)
03 Aug 2005	288a	New director appointed	(2 pages)
23 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Jul 2005	225	Accounting reference date extended from 31/05/06 to 31/10/06	(1 page)
18 Jun 2005	288b	Secretary resigned	(1 page)
18 Jun 2005	288b	Director resigned	(1 page)
18 Jun 2005	288a	New director appointed	(2 pages)