STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED

Company number 06530817

Date	Type	Description	View / Download
16 Jul 2018	AP01	Appointment of Miss Amanda Beattie as a director on 29 June 2018	(2 pages)
16 Jul 2018	AP03	Appointment of Mrs Gillian Claire Houinato as a secretary on 29 June 2018	(2 pages)
16 Jul 2018	TM01	Termination of appointment of Leon Shelley as a director on 29 June 2018	(1 page)
16 Jul 2018	TM02	Termination of appointment of Leon Shelley as a secretary on 29 June 2018	(1 page)
21 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with no updates	(3 pages)
02 Nov 2017	CH01	Director's details changed for Mr Peter Howard Miller on 1 March 2011	(2 pages)
21 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
08 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(5 pages)
06 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
05 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1	(8 pages)
02 Jul 2015	AP01	Appointment of Thomas Oliver Jackson as a director on 30 June 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of Andrea Alessandro Orlandi as a director on 30 June 2015	(1 page)
01 Jul 2015	TM01	Termination of appointment of Sarah Slater as a director on 30 June 2015	(1 page)
01 Jul 2015	AP01	Appointment of Timothy George Barlow as a director on 30 June 2015	(2 pages)
29 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
28 Apr 2015	TM01	Termination of appointment of Philip Simon Slavin as a director on 27 April 2015	(1 page)
28 Apr 2015	AP01	Appointment of Mr Jonathan Andrew Hodes as a director on 27 April 2015	(2 pages)
28 Apr 2015	TM01	Termination of appointment of Michael Joseph Gutman as a director on 27 April 2015	(1 page)
28 Apr 2015	AP01	Appointment of Mr Leon Shelley as a director on 22 April 2015	(2 pages)
04 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1	(8 pages)
21 Oct 2014	MR04	Satisfaction of charge 1 in full	(14 pages)
21 Oct 2014	MR04	Satisfaction of charge 2 in full	(21 pages)
11 Sep 2014	TM01	Termination of appointment of Wenzel Rochus Benedikt Hoberg as a director on 10 September 2014	(1 page)
11 Sep 2014	AP01	Appointment of Andrea Alessandro Orlandi as a director on 10 September 2014	(2 pages)
12 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)