DORMANT NOMINEES ONE LIMITED

Company number 00609746

Date	Type	Description	View / Download
17 Jan 2012	TM01	Termination of appointment of Karen Atterbury as a director	(1 page)
17 Jan 2012	AP01	Appointment of Mr. Michael Andrew Lonnon as a director	(2 pages)
20 May 2011	AP01	Appointment of Karen Lorraine Atterbury as a director	(2 pages)
01 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
30 Mar 2011	CH03	Secretary's details changed for Colin Richard Clapham on 28 March 2011	(2 pages)
30 Mar 2011	AD01	Registered office address changed from 80 New Bond Street London W1S 1SB on 30 March 2011	(2 pages)
04 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(5 pages)
12 Nov 2010	AD02	Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England	(1 page)
13 Sep 2010	AP01	Appointment of Andrew James Rinaldi as a director	(2 pages)
13 Sep 2010	TM01	Termination of appointment of Peter Matthews as a director	(1 page)
02 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
19 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
18 Feb 2010	AD02	Register inspection address has been changed	(1 page)
22 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(5 pages)
22 Jan 2010	CH01	Director's details changed for Peter Stuart Matthews on 31 December 2009	(2 pages)
22 Jan 2010	CH01	Director's details changed for Martin Geoffrey Boynes on 31 December 2009	(2 pages)
11 Jan 2010	CH03	Secretary's details changed for Colin Richard Clapham on 11 January 2010	(1 page)
01 Dec 2009	TM02	Termination of appointment of Karen Atterbury as a secretary	(1 page)
01 Dec 2009	AP03	Appointment of Colin Richard Clapham as a secretary	(1 page)
15 Oct 2009	CH03	Secretary's details changed for Karen Lorraine Atterbury on 15 October 2009	(1 page)
26 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
09 Feb 2009	AAMD	Amended accounts made up to 31 December 2007	(5 pages)
14 Jan 2009	363a	Return made up to 01/01/09; full list of members	(3 pages)
12 Dec 2008	288a	Director appointed peter stuart matthews	(1 page)
12 Dec 2008	288b	Appointment terminated secretary james jordan	(1 page)

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