ALDFORD STREET NOMINEES LIMITED

Company number 06169197

Date	Type	Description	View / Download
18 Mar 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(7 pages)
08 Nov 2012	SH01	Statement of capital following an allotment of shares on 8 November 2012 GBP 7	(3 pages)
08 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
06 Sep 2012	TM01	Termination of appointment of Gavin Rowland as a director	(1 page)
06 Sep 2012	TM01	Termination of appointment of Stephen Lockley as a director	(1 page)
06 Sep 2012	TM01	Termination of appointment of Mark Lewis as a director	(1 page)
06 Sep 2012	AD01	Registered office address changed from C/O Wyvern Partners 5 Aldford Street London W1K 2AF on 6 September 2012	(1 page)
19 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(9 pages)
29 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
18 Mar 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(9 pages)
18 Mar 2011	CH01	Director's details changed for Mr Peter Drummond Bowman on 1 March 2011	(2 pages)
18 Mar 2011	CH01	Director's details changed for Mr Anthony Joseph Gahan on 1 March 2011	(2 pages)
18 Mar 2011	CH01	Director's details changed for Gavin Michael Rowland on 1 March 2011	(2 pages)
18 Mar 2011	CH01	Director's details changed for Martin Kitcatt on 1 March 2011	(2 pages)
18 Mar 2011	CH03	Secretary's details changed for Mr Jonathan Peter Smith on 1 March 2011	(1 page)
08 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
26 Mar 2010	AR01	Annual return made up to 19 March 2010	(15 pages)
13 Jul 2009	363a	Return made up to 19/03/09; no change of members	(7 pages)
17 Jun 2009	288c	Director's change of particulars / martin kitcatt / 04/06/2009	(1 page)
02 Jun 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
02 Jun 2009	287	Registered office changed on 02/06/2009 from 5 aldford street mayfair london W1K 2AF	(1 page)
25 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ To grant authorisation to any director 28/10/2008	(1 page)
06 Oct 2008	363a	Return made up to 19/03/08; full list of members	(9 pages)
05 Jun 2008	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
06 Nov 2007	287	Registered office changed on 06/11/07 from: 115 park street london W1K 7DY	(1 page)