Cribbs Mall Nominee (2) Limited

Company Name	Cribbs Mall Nominee (2) Limited
Directors	Colin Flinn and Martin Richard Breeden
Company Status	Active
Company Number	05312719
Category	Private Limited Company
Incorporation Date	14 December 2004(19 years, 4 months ago)
Previous Name	3402nd Single Member Shelf Trading Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Colin Flinn
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 March 2016(11 years, 2 months after company formation)
Appointment Duration	8 years, 1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Mr Martin Richard Breeden
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 September 2018(13 years, 8 months after company formation)
Appointment Duration	5 years, 7 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	8 Sackville Street London W1S 3DG

Secretary Name	Crestbridge UK Limited (Corporation)
Status	Current
Appointed	19 July 2021(16 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Mr John Michael Wythe
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(2 months, 2 weeks after company formation)
Appointment Duration	1 week, 4 days (resigned 15 March 2005)
Role	Surveyor
Country of Residence	England
Correspondence Address	Woodpeckers Ashwood Road Woking Surrey GU22 7JN

Director Name	Mr Christopher Mark Taylor
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(2 months, 2 weeks after company formation)
Appointment Duration	1 week, 4 days (resigned 15 March 2005)
Role	Investment Director Manager
Country of Residence	United Kingdom
Correspondence Address	25 Felden Street Fulham London SW6 5AE

Director Name	Simon Charles Armstrong King
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(2 months, 2 weeks after company formation)
Appointment Duration	1 week, 4 days (resigned 15 March 2005)
Role	Director Transaction Manager
Correspondence Address	22 Foster Road Great Totham Maldon Essex CM9 8PZ

Secretary Name	Clive Lander
Nationality	British
Status	Resigned
Appointed	07 March 2005(2 months, 3 weeks after company formation)
Appointment Duration	1 week, 1 day (resigned 15 March 2005)
Role	Company Director
Correspondence Address	44 Kingsfield Road Oxhey Hertfordshire WD19 4TR

Director Name	Richard Antony O'Boyle
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2005(2 months, 3 weeks after company formation)
Appointment Duration	6 days (resigned 15 March 2005)
Role	Chartered Surveyor
Correspondence Address	1 New Cottages Village Road, Coleshill Amersham Buckinghamshire HP7 0LR

Director Name	Peter Richard Best
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(3 months after company formation)
Appointment Duration	1 day (resigned 15 March 2005)
Role	Company Director
Correspondence Address	45 Carvers Croft Woolmer Green Knebworth Hertfordshire SG3 6LX

Director Name	Mr David Andrew Fischel
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2005(3 months after company formation)
Appointment Duration	14 years, 1 month (resigned 26 April 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mrs Kay Elizabeth Chaldecott
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2005(3 months after company formation)
Appointment Duration	5 years, 12 months (resigned 11 March 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	John George Abel
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2005(3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 September 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Hutton Gate Hutton Mount Brentwood Essex CM13 2XA

Director Name	Mr Richard Malcolm Cable
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2005(3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 October 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Old Smithy 47 Peterborough Road Castor Peterborough PE5 7AX

Secretary Name	Susan Marsden
Nationality	British
Status	Resigned
Appointed	15 March 2005(3 months after company formation)
Appointment Duration	15 years, 9 months (resigned 31 December 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Caroline Kirby
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(9 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 11 March 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mr Martin Richard Breeden
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(3 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 March 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Ms Loraine Woodhouse
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(3 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 June 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mr Peter Weir
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2010(5 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 September 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Michael George Butterworth
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2011(6 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mr Julian Nicholas Wilkinson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2011(6 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 January 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr James Gordon McKinnon
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2011(6 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 20 December 2019)
Role	Operations Director
Country of Residence	England
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Ms Katharine Ann Bowyer
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2014(9 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 September 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mrs Barbara Gibbes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(12 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 16 August 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Nick Round
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(13 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Miss Rebecca Mary Sarah Elizabeth Ryman
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(13 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Kathryn Anne Grant
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(13 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 March 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Dr Edward Matthew Giles Roberts
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(13 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Trevor Pereira
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(13 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Miss Minakshi Kidia
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2019(14 years, 8 months after company formation)
Appointment Duration	8 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Sean Crosby
Date of Birth	March 1988 (Born 36 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 August 2019(14 years, 8 months after company formation)
Appointment Duration	8 months (resigned 15 April 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	14 December 2004(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	14 December 2004(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	14 December 2004(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	INTU Secretariat Limited (Corporation)
Status	Resigned
Appointed	16 August 2019(14 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 July 2021)
Correspondence Address	40 Broadway London SW1H 0BT

Location

Registered Address	8 Sackville Street London W1S 3DG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Belside LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	16 December 2023 (4 months ago)
Next Return Due	30 December 2024 (8 months, 1 week from now)

Filing History

8 March 2021	Termination of appointment of Rebecca Mary Sarah Elizabeth Ryman as a director on 5 March 2021 (1 page)
1 February 2021	Termination of appointment of Susan Marsden as a secretary on 31 December 2020 (1 page)
23 December 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
16 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
23 April 2020	Termination of appointment of Sean Crosby as a director on 15 April 2020 (1 page)
23 April 2020	Termination of appointment of Nick Round as a director on 15 April 2020 (1 page)
22 April 2020	Termination of appointment of Minakshi Kidia as a director on 15 April 2020 (1 page)
20 April 2020	Termination of appointment of Edward Matthew Giles Roberts as a director on 15 April 2020 (1 page)
14 February 2020	Termination of appointment of Trevor Pereira as a director on 31 January 2020 (1 page)
14 February 2020	Termination of appointment of Julian Nicholas Wilkinson as a director on 31 January 2020 (1 page)
20 December 2019	Termination of appointment of James Gordon Mckinnon as a director on 20 December 2019 (1 page)
16 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
15 November 2019	Appointment of Intu Secretariat Limited as a secretary on 16 August 2019 (2 pages)
4 October 2019	Secretary's details changed for Susan Marsden on 4 October 2019 (1 page)
4 October 2019	Director's details changed for Miss Minakshi Kidia on 4 October 2019 (2 pages)
4 October 2019	Director's details changed for Mr James Gordon Mckinnon on 4 October 2019 (2 pages)
4 October 2019	Director's details changed for Mr Sean Crosby on 4 October 2019 (2 pages)
4 October 2019	Director's details changed for Miss Rebecca Mary Sarah Elizabeth Ryman on 4 October 2019 (2 pages)
4 October 2019	Director's details changed for Mr Edward Matthew Giles Roberts on 4 October 2019 (2 pages)
4 October 2019	Director's details changed for Mr Julian Nicholas Wilkinson on 4 October 2019 (2 pages)
30 August 2019	Appointment of Miss Minakshi Kidia as a director on 16 August 2019 (2 pages)
30 August 2019	Appointment of Mr Sean Crosby as a director on 16 August 2019 (2 pages)
16 August 2019	Termination of appointment of Barbara Gibbes as a director on 16 August 2019 (1 page)
12 August 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
17 May 2019	Termination of appointment of David Andrew Fischel as a director on 26 April 2019 (1 page)
18 December 2018	Confirmation statement made on 13 December 2018 with updates (4 pages)
26 September 2018	Appointment of Edward Matthew Giles Roberts as a director on 4 September 2018 (2 pages)
19 September 2018	Appointment of Miss Rebecca Mary Sarah Elizabeth Ryman as a director on 4 September 2018 (2 pages)
19 September 2018	Appointment of Martin Richard Breeden as a director on 4 September 2018 (2 pages)
19 September 2018	Director's details changed for Mrs Barbara Gibbes on 4 September 2018 (2 pages)
18 September 2018	Appointment of Trevor Pereira as a director on 4 September 2018 (2 pages)
18 September 2018	Appointment of Mr Nick Round as a director on 4 September 2018 (2 pages)
18 September 2018	Appointment of Kathryn Anne Grant as a director on 4 September 2018 (2 pages)
13 June 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
1 February 2018	Cessation of Belside Limited as a person with significant control on 6 April 2016 (1 page)
24 January 2018	Notification of Intu Shopping Centres Plc as a person with significant control on 6 April 2016 (1 page)
18 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
24 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
24 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
9 March 2017	Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017 (1 page)
9 March 2017	Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017 (1 page)
23 January 2017	Appointment of Mrs Barbara Gibbes as a director on 16 January 2017 (2 pages)
23 January 2017	Appointment of Mrs Barbara Gibbes as a director on 16 January 2017 (2 pages)
13 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
13 December 2016	Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016 (1 page)
13 December 2016	Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016 (1 page)
13 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
7 March 2016	Appointment of Mr Colin Flinn as a director on 4 March 2016 (2 pages)
7 March 2016	Appointment of Mr Colin Flinn as a director on 4 March 2016 (2 pages)
15 February 2016	Termination of appointment of Michael George Butterworth as a director on 31 December 2015 (1 page)
15 February 2016	Termination of appointment of Michael George Butterworth as a director on 31 December 2015 (1 page)
8 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2 (7 pages)
8 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2 (7 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
18 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (7 pages)
18 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (7 pages)
1 October 2014	Termination of appointment of Peter Weir as a director on 17 September 2014 (1 page)
1 October 2014	Appointment of Katharine Ann Bowyer as a director on 17 September 2014 (2 pages)
1 October 2014	Appointment of Katharine Ann Bowyer as a director on 17 September 2014 (2 pages)
1 October 2014	Termination of appointment of Peter Weir as a director on 17 September 2014 (1 page)
4 June 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
4 June 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
2 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (7 pages)
2 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (7 pages)
6 June 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
6 June 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
2 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (7 pages)
2 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (7 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
25 May 2012	Director's details changed for Peter Weir on 7 March 2012 (2 pages)
25 May 2012	Director's details changed for Peter Weir on 7 March 2012 (2 pages)
25 May 2012	Director's details changed for Peter Weir on 7 March 2012 (2 pages)
20 December 2011	Director's details changed for Michael George Butterworth on 13 December 2011 (2 pages)
20 December 2011	Director's details changed for Michael George Butterworth on 13 December 2011 (2 pages)
20 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (7 pages)
20 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (7 pages)
22 November 2011	Appointment of James Gordon Mckinnon as a director (2 pages)
22 November 2011	Appointment of James Gordon Mckinnon as a director (2 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
27 June 2011	Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
27 June 2011	Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
27 June 2011	Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
16 March 2011	Appointment of Julian Nicholas Wilkinson as a director (2 pages)
16 March 2011	Appointment of Julian Nicholas Wilkinson as a director (2 pages)
15 March 2011	Termination of appointment of Caroline Kirby as a director (1 page)
15 March 2011	Termination of appointment of Kay Chaldecott as a director (1 page)
15 March 2011	Termination of appointment of Caroline Kirby as a director (1 page)
15 March 2011	Termination of appointment of Kay Chaldecott as a director (1 page)
15 March 2011	Termination of appointment of Martin Breeden as a director (1 page)
15 March 2011	Termination of appointment of Martin Breeden as a director (1 page)
15 March 2011	Appointment of Michael George Butterworth as a director (2 pages)
15 March 2011	Appointment of Michael George Butterworth as a director (2 pages)
21 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (8 pages)
21 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (8 pages)
9 September 2010	Appointment of Peter Weir as a director (3 pages)
9 September 2010	Appointment of Peter Weir as a director (3 pages)
29 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
29 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
2 July 2010	Termination of appointment of Loraine Woodhouse as a director (1 page)
2 July 2010	Termination of appointment of Loraine Woodhouse as a director (1 page)
5 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
8 October 2009	Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
8 October 2009	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
8 October 2009	Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Loraine Woodhouse on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Caroline Kirby on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Martin Richard Breeden on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Martin Richard Breeden on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Caroline Kirby on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Caroline Kirby on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Loraine Woodhouse on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Loraine Woodhouse on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Martin Richard Breeden on 1 October 2009 (2 pages)
15 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
15 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
31 December 2008	Return made up to 14/12/08; full list of members (4 pages)
31 December 2008	Return made up to 14/12/08; full list of members (4 pages)
12 November 2008	Director appointed loraine woodhouse (3 pages)
12 November 2008	Director appointed loraine woodhouse (3 pages)
5 November 2008	Resolutions RES13 ‐ Section 175 22/10/2008 (1 page)
5 November 2008	Resolutions RES13 ‐ Section 175 22/10/2008 (1 page)
30 October 2008	Director appointed martin richard breeden (3 pages)
30 October 2008	Director appointed martin richard breeden (3 pages)
13 October 2008	Appointment terminated director richard cable (1 page)
13 October 2008	Appointment terminated director richard cable (1 page)
15 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
15 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
5 June 2008	Director's change of particulars / richard cable / 21/04/2008 (1 page)
5 June 2008	Director's change of particulars / richard cable / 21/04/2008 (1 page)
4 January 2008	Return made up to 14/12/07; full list of members (3 pages)
4 January 2008	Return made up to 14/12/07; full list of members (3 pages)
23 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
23 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
9 January 2007	Return made up to 14/12/06; full list of members (3 pages)
9 January 2007	Return made up to 14/12/06; full list of members (3 pages)
10 November 2006	Director's particulars changed (1 page)
10 November 2006	Director's particulars changed (1 page)
20 March 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
20 March 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
15 December 2005	Return made up to 14/12/05; full list of members (3 pages)
15 December 2005	Return made up to 14/12/05; full list of members (3 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
20 October 2005	New director appointed (2 pages)
20 October 2005	New director appointed (2 pages)
9 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 April 2005	Secretary resigned (1 page)
19 April 2005	Secretary resigned (1 page)
13 April 2005	Resolutions RES13 ‐ Paragraphs 6 and 7 05/04/05 (1 page)
13 April 2005	Resolutions RES13 ‐ Paragraphs 6 and 7 05/04/05 (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
9 April 2005	Director resigned (1 page)
9 April 2005	Director resigned (1 page)
9 April 2005	New director appointed (2 pages)
9 April 2005	Director resigned (1 page)
9 April 2005	Director resigned (1 page)
9 April 2005	New director appointed (2 pages)
5 April 2005	New director appointed (5 pages)
5 April 2005	New secretary appointed (2 pages)
5 April 2005	New director appointed (5 pages)
5 April 2005	New director appointed (4 pages)
5 April 2005	New director appointed (3 pages)
5 April 2005	New director appointed (3 pages)
5 April 2005	New director appointed (3 pages)
5 April 2005	New director appointed (4 pages)
5 April 2005	New director appointed (3 pages)
5 April 2005	New secretary appointed (2 pages)
4 April 2005	Registered office changed on 04/04/05 from: governers house laurence pountney hill london EC4R 0HH (1 page)
4 April 2005	New director appointed (2 pages)
4 April 2005	Registered office changed on 04/04/05 from: governers house laurence pountney hill london EC4R 0HH (1 page)
4 April 2005	New director appointed (2 pages)
29 March 2005	Director resigned (1 page)
29 March 2005	Director resigned (1 page)
29 March 2005	Secretary resigned (1 page)
29 March 2005	Director resigned (1 page)
29 March 2005	Director resigned (1 page)
29 March 2005	Director resigned (1 page)
29 March 2005	Secretary resigned (1 page)
29 March 2005	Director resigned (1 page)
22 March 2005	Memorandum and Articles of Association (14 pages)
22 March 2005	Memorandum and Articles of Association (14 pages)
11 March 2005	New director appointed (2 pages)
11 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 March 2005	New director appointed (1 page)
11 March 2005	Registered office changed on 11/03/05 from: 21 holborn viaduct london EC1A 2DY (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	New director appointed (3 pages)
11 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 March 2005	Secretary resigned (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	Secretary resigned (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	New director appointed (2 pages)
11 March 2005	New director appointed (3 pages)
11 March 2005	Ad 04/03/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 March 2005	Ad 04/03/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	New secretary appointed (2 pages)
11 March 2005	Registered office changed on 11/03/05 from: 21 holborn viaduct london EC1A 2DY (1 page)
11 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 March 2005	New secretary appointed (2 pages)
11 March 2005	New director appointed (1 page)
11 March 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 March 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 March 2005	Company name changed 3402ND single member shelf tradi ng company LIMITED\certificate issued on 08/03/05 (2 pages)
8 March 2005	Company name changed 3402ND single member shelf tradi ng company LIMITED\certificate issued on 08/03/05 (2 pages)
14 December 2004	Incorporation (18 pages)
14 December 2004	Incorporation (18 pages)

Cribbs Mall Nominee (2) Limited

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