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CARDIFF BAY NOMINEE 1 LIMITED

Company number 05120502

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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)
03 Jun 2013	CH01	Director's details changed for Michelle Mary Elizabeth Quinn on 6 May 2013	View PDF Director's details changed for Michelle Mary Elizabeth Quinn on 6 May 2013 - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	AP01	Appointment of Michelle Mary Elizabeth Quinn as a director	View PDF Appointment of Michelle Mary Elizabeth Quinn as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	TM01	Termination of appointment of Christopher Laxton as a director	View PDF Termination of appointment of Christopher Laxton as a director - link opens in a new window - 1 page (1 page)
04 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	View PDF Annual return made up to 6 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Jun 2012	AD02	Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom	View PDF Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom - link opens in a new window - 1 page (1 page)
15 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
17 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	View PDF Annual return made up to 6 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Dec 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
15 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	CH01	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010	View PDF Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
07 May 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	View PDF Annual return made up to 6 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 May 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
07 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
07 May 2010	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 6 May 2010	View PDF Secretary's details changed for Aviva Company Secretarial Services Limited on 6 May 2010 - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	CH01	Director's details changed for Mr Richard Peter Jones on 8 January 2010	View PDF Director's details changed for Mr Richard Peter Jones on 8 January 2010 - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	CH01	Director's details changed for Mr Christopher James Wentworth Laxton on 8 January 2010	View PDF Director's details changed for Mr Christopher James Wentworth Laxton on 8 January 2010 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	AAMD	Amended accounts made up to 31 December 2008	View PDF Amended accounts made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	CH01	Director's details changed for Mr Ian Bryan Womack on 11 November 2009	View PDF Director's details changed for Mr Ian Bryan Womack on 11 November 2009 - link opens in a new window - 2 pages (2 pages)
08 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
02 Jun 2009	363a	Return made up to 06/05/09; full list of members	View PDF Return made up to 06/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Nov 2008	288b	Appointment terminated director nicholas mansley	View PDF Appointment terminated director nicholas mansley - link opens in a new window - 1 page (1 page)
07 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Director authorisation 08/09/2008	View PDF Resolutions RES13 ‐ Director authorisation 08/09/2008 - link opens in a new window - 1 page (1 page)
14 May 2008	363a	Return made up to 06/05/08; full list of members	View PDF Return made up to 06/05/08; full list of members - link opens in a new window - 4 pages (4 pages)

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