CARDIFF BAY NOMINEE 1 LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 11/09/1511 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN WOMACK |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED MR JULIAN MILES COBOURNE |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED MR JONATHAN EDWIN ASHCROFT |
| 28/05/1528 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 02/06/142 June 2014 | SAIL ADDRESS CHANGED FROM: NO. 14 CORNHILL LONDON EC3V 3ND UNITED KINGDOM |
| 02/06/142 June 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 02/06/142 June 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 25/03/1425 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARY QUINN |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 03/06/133 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MARY ELIZABETH QUINN / 06/05/2013 |
| 06/11/126 November 2012 | DIRECTOR APPOINTED MICHELLE MARY ELIZABETH QUINN |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAXTON |
| 04/09/124 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/06/121 June 2012 | SAIL ADDRESS CHANGED FROM: NO 1 POULTRY LONDON EC2R 8EJ UNITED KINGDOM |
| 01/06/121 June 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 15/09/1115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/05/1117 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 10/12/1010 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 10/12/1010 December 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WENTWORTH LAXTON / 01/09/2010 |
| 07/05/107 May 2010 | SAIL ADDRESS CREATED |
| 07/05/107 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/05/107 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 07/05/107 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 06/05/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WENTWORTH LAXTON / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JONES / 08/01/2010 |
| 19/11/0919 November 2009 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRYAN WOMACK / 11/11/2009 |
| 08/06/098 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/06/092 June 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS MANSLEY |
| 07/10/087 October 2008 | DIRECTOR AUTHORISATION 08/09/2008 |
| 14/05/0814 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0729 May 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0726 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/05/068 May 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/01/0618 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 06/01/066 January 2006 | S80A AUTH TO ALLOT SEC 21/12/05 |
| 05/01/065 January 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 30/11/0530 November 2005 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: 2 ROUGIER STREET YORK YO90 1UU |
| 25/05/0525 May 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0425 May 2004 | FACILITY AGREEMENT 14/05/04 |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | NEW SECRETARY APPOINTED |
| 11/05/0411 May 2004 | SECRETARY RESIGNED |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 06/05/046 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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