CARDIFF BAY NOMINEE 1 LIMITED

Company number 05120502

Date	Type	Description	View / Download
14 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
13 Nov 2007	288c	Director's particulars changed	(1 page)
29 May 2007	363a	Return made up to 06/05/07; full list of members	(3 pages)
26 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
26 Apr 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
08 May 2006	363a	Return made up to 06/05/06; full list of members	(3 pages)
24 Feb 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
18 Jan 2006	AA	Accounts for a dormant company made up to 31 May 2005	(2 pages)
06 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Jan 2006	225	Accounting reference date shortened from 31/05/06 to 31/12/05	(1 page)
30 Nov 2005	287	Registered office changed on 30/11/05 from: 2 rougier street york YO90 1UU	(1 page)
25 May 2005	363s	Return made up to 06/05/05; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
25 May 2004	395	Particulars of mortgage/charge	(13 pages)
25 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 14/05/04	(1 page)
25 May 2004	288a	New director appointed	(16 pages)
14 May 2004	288a	New secretary appointed	(2 pages)
14 May 2004	288a	New director appointed	(14 pages)
14 May 2004	288a	New director appointed	(12 pages)
14 May 2004	288a	New director appointed	(8 pages)
11 May 2004	288b	Director resigned	(1 page)
11 May 2004	288b	Secretary resigned	(1 page)