NAPIER CAPITAL NOMINEES NO 11 LIMITED

Company number 06521575

Date	Type	Description	View / Download
01 Jun 2015	MR01	Registration of charge 065215750001, created on 27 May 2015	(27 pages)
01 Jun 2015	MR01	Registration of charge 065215750002, created on 27 May 2015	(19 pages)
01 Jun 2015	MR01	Registration of charge 065215750003, created on 27 May 2015	(39 pages)
14 Apr 2015	CERTNM	Company name changed nr opco LIMITED\certificate issued on 14/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-13	(3 pages)
25 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 2	(3 pages)
03 Mar 2015	CERTNM	Company name changed esp general partner no 1 LIMITED\certificate issued on 03/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-02	(3 pages)
20 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
02 Apr 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 2	(3 pages)
30 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
25 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	(3 pages)
28 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
26 Apr 2012	CERTNM	Company name changed property first general partner no.4 LIMITED\certificate issued on 26/04/12 RES15 ‐ Change company name resolution on 2012-04-26 NM01 ‐ Change of name by resolution	(3 pages)
12 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	(3 pages)
25 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Apr 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	(3 pages)
18 Apr 2011	CH02	Director's details changed for Consortium Directors Limited on 3 March 2011	(2 pages)
15 Feb 2011	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
15 Dec 2010	AD01	Registered office address changed from , 27 Soho Square, London, W1D 3AY, United Kingdom on 15 December 2010	(1 page)
29 Mar 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	(4 pages)
11 Mar 2010	AA01	Current accounting period extended from 31 March 2010 to 30 April 2010	(1 page)
01 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-03	(1 page)
08 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
10 Nov 2009	TM01	Termination of appointment of Gary Metcalf as a director	(1 page)
10 Nov 2009	TM02	Termination of appointment of Terence Sherlock as a secretary	(1 page)