INNDEED NOMINEE 1 LIMITED

Company number 05969421

Date	Type	Description	View / Download
06 Oct 2010	AP01	Appointment of Robert Keith Finlay Thomson as a director	(3 pages)
06 Oct 2010	AP01	Appointment of Samuel Edward Kennedy as a director	(3 pages)
01 Oct 2010	SH01	Statement of capital following an allotment of shares on 19 August 2010 GBP 860,839.92	(4 pages)
01 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
01 Oct 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
28 Apr 2010	AA01	Previous accounting period extended from 31 August 2009 to 31 December 2009	(3 pages)
30 Mar 2010	AR01	Annual return made up to 17 October 2009	(10 pages)
30 Mar 2010	AD01	Registered office address changed from 15-17 Grosvenor Gardens London SW1W 0BD on 30 March 2010	(2 pages)
30 Mar 2010	AP03	Appointment of Robert Keith Finlay Thomson as a secretary	(3 pages)
25 Jan 2010	AA	Total exemption full accounts made up to 31 August 2008	(13 pages)
30 Dec 2009	AR01	Annual return made up to 17 October 2008 with full list of shareholders	(10 pages)
29 Dec 2009	AC92	Restoration by order of the court	(6 pages)
23 Jun 2009	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Nov 2008	AA	Full accounts made up to 31 August 2007	(11 pages)
10 Oct 2008	288b	Appointment terminated director henry powell	(1 page)
02 Oct 2008	288b	Appointment terminated secretary megan langridge	(1 page)
18 Jul 2008	288b	Appointment terminated director alka bali	(1 page)
02 Jul 2008	288b	Appointment terminated director luke bridgeman	(1 page)
25 Jun 2008	288a	Director appointed alka bali	(3 pages)
03 Jun 2008	288b	Appointment terminate, director peter stuart brook logged form	(1 page)
21 May 2008	288b	Appointment terminated director peter brook	(1 page)
23 Apr 2008	288a	Director appointed henry robert powell	(2 pages)
28 Feb 2008	288a	Director appointed william john julian crawshay	(3 pages)
09 Jan 2008	288b	Director resigned	(1 page)