9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED

Company number 04068551

Date	Type	Description	View / Download
24 Sep 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	(7 pages)
20 Jul 2012	CH01	Director's details changed for Mr. Richard Geoffrey Shaw on 14 July 2012	(2 pages)
11 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
22 Mar 2012	AP01	Appointment of Mr. Richard Geoffrey Shaw as a director	(2 pages)
10 Oct 2011	AP04	Appointment of Hammerson Company Secretarial Limited as a secretary	(2 pages)
10 Oct 2011	TM02	Termination of appointment of Stuart Haydon as a secretary	(1 page)
08 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	(6 pages)
01 Aug 2011	TM01	Termination of appointment of Martin Jepson as a director	(1 page)
18 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
10 Sep 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	(8 pages)
09 Sep 2010	CH01	Director's details changed for Mr Martin Clive Jepson on 8 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010	(2 pages)
07 Sep 2010	CH01	Director's details changed for John Mulqueen on 7 September 2010	(2 pages)
07 Sep 2010	CH03	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010	(2 pages)
09 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
08 Nov 2009	AP01	Appointment of Mr Martin Clive Jepson as a director	(3 pages)
27 Sep 2009	363a	Return made up to 08/09/09; full list of members	(4 pages)
26 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
21 Oct 2008	363a	Return made up to 08/09/08; full list of members	(4 pages)
15 Jan 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
30 Oct 2007	288b	Director resigned	(1 page)
23 Oct 2007	363a	Return made up to 08/09/07; full list of members	(3 pages)
23 Aug 2007	288a	New director appointed	(1 page)
26 Jul 2007	288a	New director appointed	(1 page)
20 Jul 2007	288a	New director appointed	(2 pages)

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