MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED

Company number 06371958

Date	Type	Description	View / Download
07 Nov 2010	CH01	Director's details changed for Mr Michael David Gubbay on 15 September 2010	(2 pages)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
01 Oct 2009	363a	Return made up to 17/09/09; full list of members	(4 pages)
16 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
24 Oct 2008	363a	Return made up to 17/09/08; full list of members	(4 pages)
21 Oct 2008	288c	Director's change of particulars / michael gubbay / 21/10/2008	(1 page)
20 Oct 2008	288c	Director's change of particulars / patrick o'driscoll / 17/10/2008	(1 page)
18 Feb 2008	287	Registered office changed on 18/02/08 from: the waterline 31 harbet road london W2 1JS	(1 page)
18 Feb 2008	287	Registered office changed on 18/02/08 from: the pad 31 harbet road london W2 1JS	(1 page)
07 Jan 2008	288a	New director appointed	(3 pages)
07 Jan 2008	288a	New director appointed	(4 pages)
07 Jan 2008	288a	New director appointed	(4 pages)
22 Dec 2007	288a	New secretary appointed;new director appointed	(3 pages)
22 Dec 2007	288b	Director resigned	(1 page)
22 Dec 2007	288b	Secretary resigned	(1 page)
22 Dec 2007	225	Accounting reference date extended from 30/09/08 to 30/12/08	(1 page)
22 Dec 2007	287	Registered office changed on 22/12/07 from: lacon house theobalds road london WC1X 8RW	(1 page)
22 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
20 Dec 2007	CERTNM	Company name changed shelfco (no. 3497) LIMITED\certificate issued on 20/12/07	(2 pages)
17 Sep 2007	NEWINC	Incorporation	(24 pages)

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