EMPRESS STATE NOMINEE NO 1 LIMITED

Company number 06532051

Date	Type	Description	View / Download
11 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
01 May 2012	TM01	Termination of appointment of Ian Hawksworth as a director	(2 pages)
01 May 2012	TM01	Termination of appointment of Andrew Sell as a director	(2 pages)
01 May 2012	AP01	Appointment of Mr William Reginald Black as a director	(3 pages)
12 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(7 pages)
14 Nov 2011	TM01	Termination of appointment of Richard Linnell as a director	(2 pages)
14 Nov 2011	AP01	Appointment of Andrew David Sell as a director	(3 pages)
08 Nov 2011	CH01	Director's details changed for Keith William Baillie on 7 November 2011	(3 pages)
05 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
15 Mar 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(6 pages)
29 Nov 2010	AD01	Registered office address changed from 40 Broadway London SW1H 0BU on 29 November 2010	(1 page)
23 Sep 2010	AP01	Appointment of Keith William Baillie as a director	(3 pages)
18 Aug 2010	AP01	Appointment of Mr Soumen Das as a director	(3 pages)
18 Aug 2010	AP01	Appointment of Scott Cameron Parsons as a director	(3 pages)
03 Aug 2010	TM01	Termination of appointment of Land Securities Management Services Limited as a director	(1 page)
30 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
30 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
23 Jun 2010	AP03	Appointment of Ruth Elizabeth Pavey as a secretary	(3 pages)
16 Jun 2010	TM02	Termination of appointment of Susan Folger as a secretary	(1 page)
01 Apr 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	(6 pages)
01 Apr 2010	CH02	Director's details changed for Land Securities Management Services Limited on 1 October 2009	(1 page)
08 Oct 2009	CH01	Director's details changed for Richard Frank Hilary Linnell on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Gary James Yardley on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Richard Frank Hilary Linnell on 1 October 2009	(2 pages)