MAGNUM HYDE PARK NOMINEE 1 LIMITED

Company number 04290014

Date	Type	Description	View / Download
26 Apr 2012	TM02	Termination of appointment of Equiom Corporate Services Limited as a secretary	(2 pages)
26 Apr 2012	TM01	Termination of appointment of Aidan Davin as a director	(2 pages)
26 Apr 2012	TM01	Termination of appointment of Nina Johnston as a director	(2 pages)
17 Apr 2012	AP03	Appointment of Kelly Joanne Adair as a secretary	(3 pages)
17 Apr 2012	AP01	Appointment of Andrew John Fish as a director	(3 pages)
17 Apr 2012	AP01	Appointment of Neil Simon Kirk as a director	(3 pages)
11 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 09/03/2012	(3 pages)
02 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 5 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.	(11 pages)
30 Mar 2012	MG01	Duplicate mortgage certificatecharge no:3
23 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
23 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(9 pages)
16 Mar 2012	AD01	Registered office address changed from 21 Tudor Street London EC4Y 0DJ on 16 March 2012	(2 pages)
24 Oct 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(5 pages)
24 Oct 2011	CH04	Secretary's details changed for Equiom Corporate Services Limited on 19 September 2011	(2 pages)
14 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
09 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement between bank as agent and the borrowers and the company 11/05/2011	(4 pages)
13 Apr 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
23 Mar 2011	AP01	Appointment of Mrs Nina Christine Johnston as a director	(2 pages)
23 Mar 2011	TM01	Termination of appointment of Nina Johnston as a director	(1 page)
14 Mar 2011	AP01	Appointment of Nina Christine Johnston as a director	(3 pages)
08 Mar 2011	TM01	Termination of appointment of Samantha Willis as a director	(2 pages)
26 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
24 Sep 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(14 pages)
20 Sep 2009	363a	Return made up to 19/09/09; full list of members	(5 pages)
02 Apr 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)