WILLBRO NOMINEES LIMITED

Company number 00295482

Date	Type	Description	View / Download
02 Aug 2010	AP01	Appointment of Paul Michael Horwood as a director	(3 pages)
01 Apr 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(5 pages)
01 Apr 2010	CH01	Director's details changed for Richard Andrew Warburton on 1 April 2010	(2 pages)
17 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
21 May 2009	363a	Return made up to 28/02/09; full list of members	(6 pages)
02 Apr 2009	287	Registered office changed on 02/04/2009 from 29 - 30 cornhill london EC3V 3NF	(1 page)
04 Jun 2008	363a	Return made up to 28/02/08; full list of members	(8 pages)
04 Jun 2008	288c	Director's change of particulars / richard warburton / 20/01/2008	(1 page)
01 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
12 Dec 2007	288b	Director resigned	(1 page)
20 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Jul 2007	288a	New director appointed	(3 pages)
05 Jul 2007	288a	New director appointed	(3 pages)
05 Jul 2007	288a	New secretary appointed	(1 page)
05 Jul 2007	288b	Director resigned	(1 page)
04 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
24 Apr 2007	288c	Director's particulars changed	(1 page)
18 Apr 2007	288b	Secretary resigned	(1 page)
21 Mar 2007	363a	Return made up to 28/02/07; full list of members	(3 pages)
30 Jan 2007	AA	Full accounts made up to 31 December 2005	(9 pages)
17 Jan 2007	288b	Director resigned	(1 page)
16 Oct 2006	287	Registered office changed on 16/10/06 from: 6,broadgate london EC2M 2RP	(1 page)
06 Oct 2006	288b	Director resigned	(1 page)