ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED

Company number 04222564

Date	Type	Description	View / Download
28 May 2015	MR01	Registration of charge 042225640186, created on 14 May 2015	(10 pages)
23 May 2015	MR05	Part of the property or undertaking has been released from charge 120	(5 pages)
23 May 2015	MR05	Part of the property or undertaking has been released from charge 1	(6 pages)
17 Dec 2014	MR05	Part of the property or undertaking has been released from charge 1	(5 pages)
17 Dec 2014	MR05	Part of the property or undertaking has been released from charge 42	(5 pages)
17 Dec 2014	MR05	Part of the property or undertaking has been released from charge 120	(5 pages)
15 Oct 2014	MR05	Part of the property or undertaking has been released from charge 118	(5 pages)
10 Sep 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	(5 pages)
10 Sep 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 177	(5 pages)
06 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
17 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 1	(12 pages)
17 Jun 2014	AD02	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom	(1 page)
16 Jun 2014	AD04	Register(s) moved to registered office address	(1 page)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
11 Sep 2013	AP01	Appointment of Mr Richard Phillip Lowes as a director	(2 pages)
11 Sep 2013	AP01	Appointment of Mr Ian Richard Watson as a director	(2 pages)
11 Sep 2013	AP01	Appointment of James Mark Havery as a director	(2 pages)
11 Sep 2013	AP01	Appointment of Mr Morgan Lewis Jones as a director	(2 pages)
11 Sep 2013	AP01	Appointment of Mrs Janine Anne Mcdonald as a director	(2 pages)
11 Sep 2013	AP01	Appointment of Mr Mark Douglas Ovens as a director	(2 pages)
09 Sep 2013	TM01	Termination of appointment of Mark Keogh as a director	(1 page)
09 Sep 2013	TM01	Termination of appointment of Philip Warner as a director	(1 page)
09 Sep 2013	TM01	Termination of appointment of John Heawood as a director	(1 page)
09 Sep 2013	TM01	Termination of appointment of Robert Game as a director	(1 page)
26 Jun 2013	TM01	Termination of appointment of Robert Walton as a director	(1 page)