CROSSWALL NOMINEES LIMITED

Company number 00950209

Date	Type	Description	View / Download
17 Apr 2015	AP01	Appointment of Elaine Christina Klonarides as a director on 31 March 2015	(3 pages)
17 Apr 2015	CH03	Secretary's details changed for Mark Peters on 16 February 2015	(1 page)
17 Apr 2015	CH01	Director's details changed for Mark David Peters on 16 February 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Louise Miller as a director on 30 January 2015	(1 page)
31 Mar 2015	AD01	Registered office address changed from 240 Blackfriars Road London England SE1 8BF England to 240 Blackfriars Road London England SE1 8BF on 31 March 2015	(1 page)
31 Mar 2015	AD01	Registered office address changed from 240 Blackfriars Road London England SE1 8BF England to 240 Blackfriars Road London England SE1 8BF on 31 March 2015	(1 page)
31 Mar 2015	AD01	Registered office address changed from 240 Blackfriars Road London England SE1 8BF England to 240 Blackfriars Road London England SE1 8BF on 31 March 2015	(1 page)
31 Mar 2015	AD01	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 31 March 2015	(1 page)
26 Nov 2014	TM02	Termination of appointment of Anne Claire Siddell as a secretary on 1 October 2014	(1 page)
25 Nov 2014	AP03	Appointment of Mark Peters as a secretary on 1 October 2014	(2 pages)
25 Nov 2014	AP01	Appointment of Mark David Peters as a director on 1 October 2014	(2 pages)
25 Nov 2014	TM01	Termination of appointment of Anne Claire Siddell as a director on 1 October 2014	(1 page)
19 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 100	(18 pages)
08 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
23 Sep 2014	TM01	Termination of appointment of Peter Ian Wrankmore as a director on 1 July 2014	(1 page)
22 Sep 2014	TM01	Termination of appointment of James Russell Davies as a director on 30 June 2014	(1 page)
30 Aug 2014	AP01	Appointment of Louise Miller as a director on 11 June 2014	(6 pages)
22 Jul 2014	CH01	Director's details changed for Emma Joanne Pritchard on 22 July 2014	(2 pages)
31 Mar 2014	CH01	Director's details changed for Benjamin James Irwin on 31 March 2014	(2 pages)
11 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 100	(19 pages)
25 Oct 2013	AP01	Appointment of Christopher John Light as a director	(3 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
04 Sep 2013	CH01	Director's details changed for Benjamin James Irwin on 28 August 2013	(2 pages)
13 Aug 2013	CH01	Director's details changed for Peter Ian Wrankmore on 1 January 2012	(2 pages)
11 Jun 2013	TM01	Termination of appointment of Karl Wolf as a director	(1 page)