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CITY PLACE HOUSE NOMINEE 1 LIMITED

Company number 07250347

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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)
09 Jun 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	View PDF Annual return made up to 11 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jun 2011	CH01	Director's details changed for Mr Toby Augustine Courtauld on 8 June 2011	View PDF Director's details changed for Mr Toby Augustine Courtauld on 8 June 2011 - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	CH01	Director's details changed for Mr Desmond Louis Mildmay Taljaard on 8 June 2011	View PDF Director's details changed for Mr Desmond Louis Mildmay Taljaard on 8 June 2011 - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	CH01	Director's details changed for Mr Sean Patrick Arnold on 8 June 2011	View PDF Director's details changed for Mr Sean Patrick Arnold on 8 June 2011 - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	CH03	Secretary's details changed for Desna Lee Martin on 8 June 2011	View PDF Secretary's details changed for Desna Lee Martin on 8 June 2011 - link opens in a new window - 1 page (1 page)
06 Apr 2011	AP01	Appointment of Mr James Robert Pellatt as a director	View PDF Appointment of Mr James Robert Pellatt as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	TM01	Termination of appointment of Jonathan Walker as a director	View PDF Termination of appointment of Jonathan Walker as a director - link opens in a new window - 1 page (1 page)
09 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
04 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 19 pages (19 pages)
03 Aug 2010	AP01	Appointment of Mr Sean Patrick Arnold as a director	View PDF Appointment of Mr Sean Patrick Arnold as a director - link opens in a new window - 4 pages (4 pages)
03 Aug 2010	AP01	Appointment of Mr Desmond Louis Mildmay Taljaard as a director	View PDF Appointment of Mr Desmond Louis Mildmay Taljaard as a director - link opens in a new window - 5 pages (5 pages)
15 Jul 2010	TM01	Termination of appointment of Nicholas Drakesmith as a director	View PDF Termination of appointment of Nicholas Drakesmith as a director - link opens in a new window - 2 pages (2 pages)
15 Jul 2010	TM01	Termination of appointment of Neil Thompson as a director	View PDF Termination of appointment of Neil Thompson as a director - link opens in a new window - 2 pages (2 pages)
15 Jul 2010	AP01	Appointment of Jonathan Richard Giles Walker as a director	View PDF Appointment of Jonathan Richard Giles Walker as a director - link opens in a new window - 3 pages (3 pages)
21 May 2010	AA01	Current accounting period shortened from 31 May 2011 to 31 March 2011	View PDF Current accounting period shortened from 31 May 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
11 May 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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