DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE LIMITED

Company number 07019227

Date	Type	Description	View / Download
31 Oct 2014	TM01	Termination of appointment of Richard Phillip Lowes as a director on 31 October 2014	(1 page)
31 Oct 2014	AP01	Appointment of Mr Michael Daniel Marks as a director on 31 October 2014	(2 pages)
31 Oct 2014	TM01	Termination of appointment of Janine Anne Mcdonald as a director on 31 October 2014	(1 page)
31 Oct 2014	AP01	Appointment of Mr James Charles Richard De Lusignan as a director on 31 October 2014	(2 pages)
31 Oct 2014	TM01	Termination of appointment of James Mark Havery as a director on 31 October 2014	(1 page)
31 Oct 2014	TM01	Termination of appointment of Ian Richard Watson as a director on 31 October 2014	(1 page)
31 Oct 2014	TM01	Termination of appointment of Morgan Lewis Jones as a director on 31 October 2014	(1 page)
31 Oct 2014	TM01	Termination of appointment of Derek Kevin Heathwood as a director on 31 October 2014	(1 page)
31 Oct 2014	TM01	Termination of appointment of Mark Douglas Ovens as a director on 31 October 2014	(1 page)
31 Oct 2014	MA	Memorandum and Articles of Association	(10 pages)
31 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
15 Sep 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders	(10 pages)
06 Jun 2014	CH01	Director's details changed for Mr Derek Kevin Heathwood on 6 June 2014	(2 pages)
08 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)
16 Sep 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 1	(10 pages)
02 Sep 2013	CH01	Director's details changed for Mr Morgan Lewis Jones on 2 September 2013	(2 pages)
13 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(9 pages)
17 Sep 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(10 pages)
18 Apr 2012	AP01	Appointment of James Mark Havery as a director	(2 pages)
13 Jan 2012	CH01	Director's details changed for Ian Richard Watson on 11 January 2012	(2 pages)
13 Jan 2012	CH01	Director's details changed for Morgan Lewis Jones on 11 January 2012	(2 pages)
13 Jan 2012	CH01	Director's details changed for Morgan Lewis Jones on 11 January 2012	(2 pages)
09 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(10 pages)
31 Oct 2011	AP01	Appointment of Mr Derek Kevin Heathwood as a director	(2 pages)
13 Oct 2011	AP03	Appointment of Mrs Sarah Michaella Hornbuckle as a secretary	(1 page)