NORWAY DOCK REALTY LIMITED

Company number 03384763

Date	Type	Description	View / Download
07 Feb 2012	AD01	Registered office address changed from 3Rd Floor North Side Dukes Court, 32 Duke Street St. James's, London SW1Y 6DF United Kingdom on 7 February 2012	(1 page)
07 Feb 2012	TM02	Termination of appointment of Badger Hakim Sectretaries Limited as a secretary	(1 page)
26 Sep 2011	SH01	Statement of capital following an allotment of shares on 6 September 2011 GBP 1,060	(3 pages)
19 Sep 2011	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 1,020	(3 pages)
12 Sep 2011	SH01	Statement of capital following an allotment of shares on 19 August 2011 GBP 1,040	(3 pages)
26 Aug 2011	TM01	Termination of appointment of Ian Mckay as a director	(2 pages)
08 Jul 2011	SH01	Statement of capital following an allotment of shares on 19 May 2011 GBP 1,010	(5 pages)
07 Jul 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	(21 pages)
21 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
12 Jul 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	(17 pages)
23 Jun 2010	SH01	Statement of capital following an allotment of shares on 22 April 2010 GBP 940	(5 pages)
27 Apr 2010	AP01	Appointment of Laura Vergani as a director	(3 pages)
07 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
01 Mar 2010	CH04	Secretary's details changed	(1 page)
22 Feb 2010	AP01	Appointment of Mary Louise Frances Mccall as a director	(3 pages)
02 Dec 2009	AD01	Registered office address changed from 10 Dover Street London W1S 4LQ on 2 December 2009	(1 page)
17 Jul 2009	363a	Return made up to 11/06/09; full list of members; amend	(11 pages)
01 Jul 2009	363a	Return made up to 11/06/09; full list of members	(4 pages)
26 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
14 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
02 Sep 2008	225	Accounting reference date shortened from 30/06/2008 to 31/12/2007	(1 page)
27 Jun 2008	363a	Return made up to 11/06/08; no change of members	(5 pages)
11 Jun 2008	288a	Secretary appointed badger hakim sectretaries LIMITED	(1 page)
11 Jun 2008	288b	Appointment terminated secretary mary mccall	(1 page)
11 Jun 2008	287	Registered office changed on 11/06/2008 from 61 plover way norway dock london SE16 7TS	(1 page)