DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER IIB LIMITED

Company number 09025738

Date	Type	Description	View / Download
10 Dec 2014	CERTNM	Company name changed columbus industrial property gp iib LIMITED\certificate issued on 10/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-09	(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	CH01	Director's details changed for Mr Michael Daniel Marks on 3 December 2014	(2 pages)
09 Dec 2014	AD01	Registered office address changed from 31 Gresham Street London EC2V 7QA United Kingdom to 89 Wardour Street London W1F 0UB on 9 December 2014	(1 page)
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	TM02	Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 3 December 2014	(1 page)
26 Sep 2014	MR01	Registration of charge 090257380003, created on 25 September 2014	(10 pages)
11 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
11 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Jun 2014	MR01	Registration of charge 090257380002	(32 pages)
09 Jun 2014	MR01	Registration of charge 090257380001	(53 pages)
06 May 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)
06 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-06 GBP 100	(24 pages)