DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 7 LIMITED

Company number 07404597

Date	Type	Description	View / Download
09 Dec 2014	AD01	Registered office address changed from 31 Gresham Street London EC2V 7QA to 89 Wardour Street London W1F 0UB on 9 December 2014	(1 page)
16 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 1	(5 pages)
08 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
02 Apr 2014	AP01	Appointment of Melinda Lu San Knatchbull as a director	(2 pages)
02 Apr 2014	AP01	Appointment of Nicole Bell as a director	(2 pages)
20 Jan 2014	TM01	Termination of appointment of Gillian Roantree as a director	(1 page)
20 Jan 2014	TM01	Termination of appointment of Peter Griffiths as a director	(1 page)
14 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 1	(6 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
16 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
14 Dec 2012	AP01	Appointment of Mr Laurence John Dowling as a director	(2 pages)
11 Dec 2012	TM01	Termination of appointment of Roger Lees as a director	(1 page)
16 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(6 pages)
10 Sep 2012	AP04	Appointment of Schroders Corporate Secretary Limited as a secretary	(2 pages)
10 Sep 2012	TM02	Termination of appointment of Melanie Stoner as a secretary	(1 page)
10 Sep 2012	TM02	Termination of appointment of Helen Marie Horton as a secretary	(1 page)
10 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
23 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
09 May 2012	CH03	Secretary's details changed for Melanie Norton on 14 April 2012	(1 page)
21 Nov 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(6 pages)
04 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(17 pages)
26 May 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(3 pages)
12 Oct 2010	NEWINC	Incorporation	(26 pages)