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9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED

Company number 04068551

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
16 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 1 page (1 page)
10 Oct 2006	363a	Return made up to 08/09/06; full list of members	View PDF Return made up to 08/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
08 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Aug 2006	287	Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR	View PDF Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR - link opens in a new window - 1 page (1 page)
26 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jan 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 1 page (1 page)
21 Oct 2005	363a	Return made up to 08/09/05; full list of members	View PDF Return made up to 08/09/05; full list of members - link opens in a new window - 7 pages (7 pages)
08 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
08 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
24 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 8 pages (8 pages)
24 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 9 pages (9 pages)
10 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Sep 2004	363a	Return made up to 08/09/04; full list of members	View PDF Return made up to 08/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
13 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
15 Sep 2003	363a	Return made up to 08/09/03; full list of members	View PDF Return made up to 08/09/03; full list of members - link opens in a new window - 7 pages (7 pages)

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