- Company Overview for INNDEED NOMINEE 1 LIMITED (05969421)
- Filing history for INNDEED NOMINEE 1 LIMITED (05969421)
- People for INNDEED NOMINEE 1 LIMITED (05969421)
- Charges for INNDEED NOMINEE 1 LIMITED (05969421)
- Insolvency for INNDEED NOMINEE 1 LIMITED (05969421)
- More for INNDEED NOMINEE 1 LIMITED (05969421)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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06 Oct 2010 | AP01 | Appointment of Robert Keith Finlay Thomson as a director | |
06 Oct 2010 | AP01 | Appointment of Samuel Edward Kennedy as a director | |
01 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 19 August 2010
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01 Oct 2010 | MEM/ARTS | Memorandum and Articles of Association | |
01 Oct 2010 | RESOLUTIONS |
Resolutions
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28 Apr 2010 | AA01 | Previous accounting period extended from 31 August 2009 to 31 December 2009 | |
30 Mar 2010 | AR01 | Annual return made up to 17 October 2009 | |
30 Mar 2010 | AD01 | Registered office address changed from 15-17 Grosvenor Gardens London SW1W 0BD on 30 March 2010 | |
30 Mar 2010 | AP03 | Appointment of Robert Keith Finlay Thomson as a secretary | |
25 Jan 2010 | AA | Total exemption full accounts made up to 31 August 2008 | |
30 Dec 2009 | AR01 | Annual return made up to 17 October 2008 with full list of shareholders | |
29 Dec 2009 | AC92 | Restoration by order of the court | |
23 Jun 2009 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
10 Mar 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
07 Nov 2008 | AA | Full accounts made up to 31 August 2007 | |
10 Oct 2008 | 288b | Appointment terminated director henry powell | |
02 Oct 2008 | 288b | Appointment terminated secretary megan langridge | |
18 Jul 2008 | 288b | Appointment terminated director alka bali | |
02 Jul 2008 | 288b | Appointment terminated director luke bridgeman | |
25 Jun 2008 | 288a | Director appointed alka bali | |
03 Jun 2008 | 288b | Appointment terminate, director peter stuart brook logged form | |
21 May 2008 | 288b | Appointment terminated director peter brook | |
23 Apr 2008 | 288a | Director appointed henry robert powell | |
28 Feb 2008 | 288a | Director appointed william john julian crawshay | |
09 Jan 2008 | 288b | Director resigned |