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INNDEED NOMINEE 1 LIMITED

Company number 05969421

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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)
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
  • GBP 860,839.92
01 Oct 2010 MEM/ARTS Memorandum and Articles of Association
01 Oct 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
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