DILLINGTONS NOMINEES LTD

Company number 07883001

Date	Type	Description	View / Download
22 Jan 2014	TM01	Termination of appointment of Questra Group Ltd as a director	(1 page)
22 Jan 2014	TM01	Termination of appointment of Winter Nominees as a director	(1 page)
22 Jan 2014	AP01	Appointment of Mr Naseem Hamed as a director	(2 pages)
20 Nov 2013	AP02	Appointment of Questra Group Ltd as a director	(2 pages)
01 Oct 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders	(5 pages)
28 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
03 Aug 2013	SH01	Statement of capital following an allotment of shares on 3 August 2013 GBP 1,000	(3 pages)
18 Jul 2013	AP01	Appointment of Mr Michael Brett Taylor as a director	(2 pages)
24 Jun 2013	AP01	Appointment of Clive Ian Richardson as a director	(2 pages)
20 Jun 2013	AD01	Registered office address changed from 11B Milton Park Abingdon Oxon OX14 4RS England on 20 June 2013	(1 page)
18 Apr 2013	TM01	Termination of appointment of Clive Richardson as a director	(1 page)
18 Apr 2013	AP02	Appointment of Winter Nominees as a director	(2 pages)
31 Oct 2012	AD01	Registered office address changed from 99 Milton Park Abingdon Oxon OX14 4RY England on 31 October 2012	(1 page)
24 Sep 2012	CERTNM	Company name changed skipfit LTD\certificate issued on 24/09/12 RES15 ‐ Change company name resolution on 2012-09-24 NM01 ‐ Change of name by resolution	(3 pages)
24 Sep 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(3 pages)
06 Jun 2012	TM02	Termination of appointment of Winter Nominees Ltd as a secretary	(1 page)
18 May 2012	TM01	Termination of appointment of Karen Neville as a director	(1 page)
10 May 2012	AD01	Registered office address changed from 119 Barrenger Road Muswell Hill London N10 1HU England on 10 May 2012	(1 page)
10 May 2012	SH01	Statement of capital following an allotment of shares on 10 May 2012 GBP 100	(3 pages)
10 May 2012	AP01	Appointment of Mr Clive Ian Richardson as a director	(2 pages)
10 May 2012	AP04	Appointment of Winter Nominees Ltd as a secretary	(2 pages)
15 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)