CLOF VICTORIA NOMINEE 1 LIMITED

Company number 04329970

Date	Type	Description	View / Download
30 Sep 2010	AP01	Appointment of Mark Griffiths as a director	(3 pages)
30 Sep 2010	AP01	Appointment of Claire Louise Tily as a director	(3 pages)
30 Sep 2010	AP01	Appointment of Nigel Bartram as a director	(3 pages)
30 Sep 2010	AP01	Appointment of Michael John Lawson Sales as a director	(3 pages)
09 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
03 Dec 2009	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(4 pages)
01 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
24 Dec 2008	363a	Return made up to 28/11/08; full list of members	(3 pages)
18 Nov 2008	288c	Director's change of particulars / henderson administration services LIMITED / 17/11/2008	(1 page)
18 Nov 2008	288c	Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008	(1 page)
18 Nov 2008	287	Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA	(1 page)
04 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
29 Nov 2007	363a	Return made up to 28/11/07; full list of members	(2 pages)
20 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
12 Apr 2007	363a	Return made up to 28/11/06; full list of members	(2 pages)
05 Apr 2007	288b	Secretary resigned	(1 page)
05 Apr 2007	288b	Director resigned	(1 page)
05 Apr 2007	288b	Director resigned	(1 page)
04 Apr 2007	288a	New secretary appointed	(2 pages)
04 Apr 2007	288a	New director appointed	(10 pages)
04 Apr 2007	287	Registered office changed on 04/04/07 from: berkeley square house berkeley square london W1J 6BY	(1 page)
15 Dec 2006	CERTNM	Company name changed jer victoria nominee I LIMITED\certificate issued on 15/12/06	(2 pages)
22 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
22 Dec 2005	363s	Return made up to 28/11/05; full list of members	(7 pages)