MCRP NOMINEE LIMITED

Company number 06100554

Date	Type	Description	View / Download
23 Aug 2011	TM01	Termination of appointment of Christopher Freeman as a director	(1 page)
23 Aug 2011	TM01	Termination of appointment of Nicholas Collishaw as a director	(1 page)
18 Aug 2011	AP01	Appointment of Christopher Huxtable as a director	(3 pages)
09 Aug 2011	TM01	Termination of appointment of Andrew Moffat as a director	(2 pages)
29 Mar 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(6 pages)
21 Oct 2010	AA	Full accounts made up to 30 June 2010	(12 pages)
13 May 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(5 pages)
13 May 2010	AD01	Registered office address changed from 10 Dominion Street London EC2M 2EE on 13 May 2010	(1 page)
11 May 2010	AA	Full accounts made up to 30 June 2009	(11 pages)
22 Dec 2009	AP01	Appointment of Edward Douglas Glover as a director	(3 pages)
22 Dec 2009	AP01	Appointment of Andrew David John Moffat as a director	(3 pages)
22 Dec 2009	AP01	Appointment of Christopher Robin Freeman as a director	(3 pages)
22 Dec 2009	TM02	Termination of appointment of Willem Van Der Merwe as a secretary	(2 pages)
22 Dec 2009	TM02	Termination of appointment of Christopher Anthony as a secretary	(2 pages)
22 Dec 2009	TM01	Termination of appointment of Christopher Anthony as a director	(2 pages)
22 Dec 2009	AD01	Registered office address changed from 20 Savile Row London W1S 3PR on 22 December 2009	(1 page)
11 Mar 2009	363a	Return made up to 13/02/09; full list of members	(4 pages)
10 Mar 2009	288a	Director appointed mr nicholas roland collishaw	(1 page)
10 Mar 2009	288a	Secretary appointed mr willem bartho van der merwe	(1 page)
10 Mar 2009	288b	Appointment terminated director andrew hadley	(1 page)
27 Nov 2008	AA	Full accounts made up to 30 June 2008	(13 pages)
12 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
06 Nov 2008	CERTNM	Company name changed chantrey city regeneration nominee LIMITED\certificate issued on 07/11/08	(2 pages)
14 Mar 2008	363a	Return made up to 13/02/08; full list of members	(3 pages)
07 Mar 2008	225	Prev ext from 29/02/2008 to 30/06/2008	(1 page)