FLODRIVE UK V2 (NOMINEE ONE) LIMITED

Company number 06464604

Date	Type	Description	View / Download
20 Jul 2009	395	Particulars of a mortgage or charge / charge no: 3	(7 pages)
02 Jun 2009	AA	Accounts made up to 31 December 2008	(5 pages)
27 Jan 2009	363a	Return made up to 04/01/09; full list of members	(7 pages)
09 Jan 2009	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
23 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(13 pages)
27 Nov 2008	288a	Director appointed andrew john muscat	(2 pages)
27 Nov 2008	288b	Appointment terminated director craig peirce	(1 page)
02 Sep 2008	288c	Secretary's change of particulars whale rock secretaries LIMITED logged form	(1 page)
02 Sep 2008	288b	Appointment terminate, director whale rock directors LIMITED logged form	(1 page)
20 Aug 2008	288c	Secretary's change of particulars whale rock secretaries LIMITED logged form	(1 page)
01 Aug 2008	288b	Appointment terminate, director whale rock secretaries LIMITED logged form	(1 page)
31 Jul 2008	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	(1 page)
31 Jul 2008	287	Registered office changed on 31/07/2008 from 4 more london riverside london SE1 2AU	(1 page)
31 Jul 2008	288a	Secretary appointed sunil patel	(2 pages)
31 Jul 2008	288a	Director appointed peter salim david khalastchi	(3 pages)
31 Jul 2008	288a	Director appointed frank khalastchi	(3 pages)
31 Jul 2008	288a	Director appointed anthony menashi khalastchi	(3 pages)
31 Jul 2008	288a	Director appointed paul richard till	(2 pages)
31 Jul 2008	288a	Director appointed andrew peter jeanes	(3 pages)
31 Jul 2008	288a	Director appointed craig anthony peirce	(2 pages)
24 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
23 Jul 2008	CERTNM	Company name changed lawgra (no.1470) LIMITED\certificate issued on 23/07/08	(2 pages)
04 Jan 2008	NEWINC	Incorporation	(15 pages)