DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER II LIMITED

Company number 08704217

Date	Type	Description	View / Download
20 May 2015	MR04	Satisfaction of charge 087042170009 in full	(4 pages)
20 May 2015	MR04	Satisfaction of charge 087042170012 in full	(4 pages)
20 May 2015	MR04	Satisfaction of charge 087042170011 in full	(4 pages)
20 May 2015	MR04	Satisfaction of charge 087042170010 in full	(4 pages)
20 May 2015	MR04	Satisfaction of charge 087042170013 in full	(4 pages)
19 May 2015	MR01	Registration of charge 087042170014, created on 12 May 2015	(74 pages)
19 May 2015	MR01	Registration of charge 087042170015, created on 12 May 2015	(23 pages)
19 May 2015	MR01	Registration of charge 087042170016, created on 12 May 2015	(19 pages)
11 May 2015	AP01	Appointment of Mrs Ana-Maria Florina Capraru as a director on 10 May 2015	(2 pages)
11 May 2015	AP01	Appointment of Mr Sanjay Sethi as a director on 7 May 2015	(2 pages)
06 Feb 2015	AP01	Appointment of Mr Samuel Andrew Walker as a director on 5 February 2015	(2 pages)
06 Feb 2015	TM01	Termination of appointment of James Charles Richard De Lusignan as a director on 5 February 2015	(1 page)
10 Dec 2014	CERTNM	Company name changed columbus industrial property gp ii LIMITED\certificate issued on 10/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-09	(3 pages)
09 Dec 2014	AP01	Appointment of Mr James Charles Richard De Lusignan as a director on 3 December 2014	(2 pages)
09 Dec 2014	AP01	Appointment of Mr Michael Daniel Marks as a director on 3 December 2014	(2 pages)
09 Dec 2014	TM01	Termination of appointment of Melinda Lu San Knatchbull as a director on 3 December 2014	(1 page)
09 Dec 2014	TM01	Termination of appointment of Laurence John Scott Dowling as a director on 3 December 2014	(1 page)
09 Dec 2014	TM01	Termination of appointment of Nicole Bell as a director on 3 December 2014	(1 page)
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)
09 Dec 2014	TM02	Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 3 December 2014	(1 page)
29 Sep 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 100	(4 pages)
08 Sep 2014	MR01	Registration of charge 087042170013, created on 29 August 2014	(13 pages)
02 Sep 2014	MR01	Registration of charge 087042170012, created on 18 August 2014	(13 pages)
21 Aug 2014	MR01	Registration of charge 087042170009, created on 19 August 2014	(13 pages)
21 Aug 2014	MR01	Registration of charge 087042170011, created on 19 August 2014	(13 pages)