PROLOGIS CED II (NOMINEE) LIMITED

Company number 05822993

Date	Type	Description	View / Download
23 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
25 Jun 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 100	(5 pages)
24 Dec 2013	TM01	Termination of appointment of Mark Lewis as a director	(1 page)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
04 Sep 2013	AP01	Appointment of Mr Nicholas David Mayhew Smith as a director	(2 pages)
12 Aug 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(5 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
16 Aug 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(5 pages)
27 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
31 Aug 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(5 pages)
10 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
13 Aug 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(5 pages)
11 Aug 2010	AP03	Appointment of Nicholas David Mayhew Smith as a secretary	(2 pages)
11 Aug 2010	TM02	Termination of appointment of Mark Stephenson as a secretary	(1 page)
20 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
02 Jul 2009	363a	Return made up to 19/05/09; full list of members	(3 pages)
04 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
03 Oct 2008	288b	Appointment terminated director kenneth hall	(1 page)
03 Oct 2008	288b	Appointment terminated director andrew briley	(1 page)
17 Jun 2008	288b	Appointment terminated director alan curtis	(1 page)
23 May 2008	363a	Return made up to 19/05/08; full list of members	(5 pages)
11 Mar 2008	225	Curr sho from 31/05/2008 to 31/12/2007	(1 page)
21 Feb 2008	AA	Accounts for a dormant company made up to 31 May 2007	(1 page)
28 Sep 2007	287	Registered office changed on 28/09/07 from: prologis house 1 monkspath hall road solihull west midlands B90 4FY	(1 page)
28 Sep 2007	190	Location of debenture register	(1 page)

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