DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 5 LIMITED

Company number 08785743

Date	Type	Description	View / Download
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	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	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	TM02	Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 3 December 2014	(1 page)
21 Nov 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 100	(4 pages)
08 Sep 2014	MR01	Registration of charge 087857430006, created on 29 August 2014	(13 pages)
02 Sep 2014	MR01	Registration of charge 087857430005, created on 18 August 2014	(13 pages)
21 Aug 2014	MR01	Registration of charge 087857430004, created on 19 August 2014	(13 pages)
16 Jul 2014	MR01	Registration of charge 087857430003, created on 11 July 2014	(12 pages)
03 May 2014	MR01	Registration of charge 087857430002	(14 pages)
28 Mar 2014	AP01	Appointment of Nicole Bell as a director	(2 pages)
07 Feb 2014	MR01	Registration of charge 087857430001	(57 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)
04 Jan 2014	AP01	Appointment of Melinda Lu San Knatchbull as a director	(3 pages)
21 Nov 2013	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	(1 page)
21 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-21 GBP 100	(23 pages)