POSSFUND NOMINEES LIMITED

Company number 00641359

Date	Type	Description	View / Download
19 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(6 pages)
19 Oct 2009	CH01	Director's details changed for Lionel Stephen Sampson on 2 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Jonathan Evans on 2 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Jane Newell on 2 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Gerard Patrick Degaute on 2 October 2009	(2 pages)
23 Jul 2009	AA	Full accounts made up to 31 March 2009	(9 pages)
24 Nov 2008	287	Registered office changed on 24/11/2008 from 4TH floor lloyds chambers 1 portsoken street london E1 8PP	(1 page)
15 Oct 2008	363a	Return made up to 02/10/08; full list of members	(4 pages)
15 Oct 2008	288c	Director's change of particulars / jane newell / 01/07/2008	(1 page)
25 Jul 2008	AA	Full accounts made up to 31 March 2008	(9 pages)
30 Jan 2008	AUD	Auditor's resignation	(1 page)
07 Nov 2007	363s	Return made up to 02/10/07; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Aug 2007	AA	Full accounts made up to 31 March 2007	(9 pages)
06 Aug 2007	288a	New secretary appointed	(2 pages)
06 Aug 2007	288b	Secretary resigned	(1 page)
05 Jun 2007	395	Particulars of mortgage/charge	(9 pages)
21 Nov 2006	288a	New secretary appointed	(2 pages)
21 Nov 2006	288b	Secretary resigned	(1 page)
09 Nov 2006	363s	Return made up to 02/10/06; full list of members	(8 pages)
04 Jul 2006	AA	Full accounts made up to 31 March 2006	(9 pages)
29 Jun 2006	288a	New director appointed	(3 pages)
10 Jan 2006	288b	Director resigned	(1 page)
10 Jan 2006	288b	Director resigned	(1 page)
24 Oct 2005	363s	Return made up to 02/10/05; full list of members	(8 pages)
19 Jul 2005	AA	Full accounts made up to 31 March 2005	(9 pages)

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