SUMMER ROW NOMINEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/03/159 March 2015 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM 55 COLMORE ROW BIRMINGHAM B3 2AS |
| 09/03/159 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK VAN DEN BERG |
| 02/09/142 September 2014 | DIRECTOR APPOINTED MR CAROLUS FRANCISCUS DE MOES |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR HENRICUS VAN DUREN |
| 20/03/1420 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR HENRICUS VAN DUREN |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED MR HENDRICUS ADRIANUS THEODORUS VINK |
| 18/03/1418 March 2014 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM HILL HOUSE ONE LITTLE NEW STREET LONDON EC4A 3TK |
| 05/11/135 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/03/1328 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/03/1222 March 2012 | Annual return made up to 29 February 2012 with full list of shareholders |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER SANDKUYL |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, SECRETARY PETER SANDKUYL |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GLENN AARONSON |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SARGENT |
| 22/03/1122 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED MARK VAN DEN BERG |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR LUURT VAN DER PLOEG |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN HUNTER AARONSON / 31/12/2009 |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VINCENT MEIJER |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/04/0913 April 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR ARNOLDUS DE HAAN |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED GLEN HUNTER AARONSON |
| 29/03/0829 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0711 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | COMPANY NAME CHANGED MULTI WOLVERHAMPTON NOMINEE LIMI TED CERTIFICATE ISSUED ON 15/05/07 |
| 15/12/0615 December 2006 | COMPANY NAME CHANGED AM WOLVERHAMPTON NOMINEE LIMITED CERTIFICATE ISSUED ON 15/12/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 28/12/06 |
| 10/10/0510 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: G OFFICE CHANGED 04/10/05 KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7AN |
| 04/10/054 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | SECRETARY RESIGNED |
| 28/09/0528 September 2005 | REGISTERED OFFICE CHANGED ON 28/09/05 FROM: G OFFICE CHANGED 28/09/05 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 29/06/0529 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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