DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER II LIMITED

Company Documents

DateDescription
11/05/1511 May 2015 DIRECTOR APPOINTED MR SANJAY SETHI

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11/05/1511 May 2015 DIRECTOR APPOINTED MRS ANA-MARIA FLORINA CAPRARU

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06/02/156 February 2015 DIRECTOR APPOINTED MR SAMUEL ANDREW WALKER

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06/02/156 February 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES DE LUSIGNAN

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10/12/1410 December 2014 COMPANY NAME CHANGED COLUMBUS INDUSTRIAL PROPERTY GP II LIMITED
CERTIFICATE ISSUED ON 10/12/14

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09/12/149 December 2014 APPOINTMENT TERMINATED, DIRECTOR NICOLE BELL

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09/12/149 December 2014 REGISTERED OFFICE CHANGED ON 09/12/2014 FROM
31 GRESHAM STREET
LONDON
EC2V 7QA

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09/12/149 December 2014 APPOINTMENT TERMINATED, DIRECTOR MELINDA KNATCHBULL

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09/12/149 December 2014 DIRECTOR APPOINTED MR JAMES CHARLES RICHARD DE LUSIGNAN

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09/12/149 December 2014 DIRECTOR APPOINTED MR MICHAEL DANIEL MARKS

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09/12/149 December 2014 APPOINTMENT TERMINATED, SECRETARY SCHRODERS CORPORATE SECRETARY LIMITED

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09/12/149 December 2014 APPOINTMENT TERMINATED, DIRECTOR LAURENCE DOWLING

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29/09/1429 September 2014 Annual return made up to 24 September 2014 with full list of shareholders

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08/09/148 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087042170013

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02/09/142 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087042170012

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21/08/1421 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087042170010

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21/08/1421 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087042170009

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21/08/1421 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087042170011

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16/07/1416 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087042170006

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16/07/1416 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087042170007

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16/07/1416 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087042170008

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19/04/1419 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087042170004

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19/04/1419 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087042170005

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19/04/1419 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087042170003

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28/03/1428 March 2014 DIRECTOR APPOINTED NICOLE BELL

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10/02/1410 February 2014 ALTER ARTICLES 22/01/2014

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07/02/147 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087042170001

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20/01/1420 January 2014 APPOINTMENT TERMINATED, DIRECTOR GILLIAN ROANTREE

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13/01/1413 January 2014 APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFITHS

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04/01/144 January 2014 DIRECTOR APPOINTED MELINDA LU SAN KNATCHBULL

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24/09/1324 September 2013 CURREXT FROM 30/09/2014 TO 31/12/2014

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24/09/1324 September 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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