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SEBERGHAM NOMINEES LIMITED

Company number 00709937

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jun 2012	CH01	Director's details changed for Mr Derek Potts on 31 May 2012	View PDF Director's details changed for Mr Derek Potts on 31 May 2012 - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	CH01	Director's details changed for Mr David Bruce Marshall on 31 May 2012	View PDF Director's details changed for Mr David Bruce Marshall on 31 May 2012 - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	CH01	Director's details changed for Adrian James Henry Ewer on 31 May 2012	View PDF Director's details changed for Adrian James Henry Ewer on 31 May 2012 - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	CH01	Director's details changed for Guy Roland Marc Pigache on 31 May 2012	View PDF Director's details changed for Guy Roland Marc Pigache on 31 May 2012 - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	CH01	Director's details changed for Mrs Maria Bernadette Lewis on 31 May 2012	View PDF Director's details changed for Mrs Maria Bernadette Lewis on 31 May 2012 - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
27 Jan 2012	TM01	Termination of appointment of Roger Greville as a director	View PDF Termination of appointment of Roger Greville as a director - link opens in a new window - 2 pages (2 pages)
19 Jan 2012	CH01	Director's details changed for Roger Keith Miller on 12 January 2012	View PDF Director's details changed for Roger Keith Miller on 12 January 2012 - link opens in a new window - 3 pages (3 pages)
19 Jan 2012	CH03	Secretary's details changed for Roger Keith Miller on 12 January 2012	View PDF Secretary's details changed for Roger Keith Miller on 12 January 2012 - link opens in a new window - 3 pages (3 pages)
07 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
07 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	View PDF Annual return made up to 31 May 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
17 May 2011	TM01	Termination of appointment of Lynette Krige as a director	View PDF Termination of appointment of Lynette Krige as a director - link opens in a new window - 2 pages (2 pages)
17 May 2011	AP01	Appointment of Mrs Maria Bernadette Lewis as a director	View PDF Appointment of Mrs Maria Bernadette Lewis as a director - link opens in a new window - 3 pages (3 pages)
07 Oct 2010	TM01	Termination of appointment of Antonie Woodbury as a director	View PDF Termination of appointment of Antonie Woodbury as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	View PDF Annual return made up to 31 May 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Jun 2010	CH01	Director's details changed for Mr Christopher Brian Waples on 31 May 2010	View PDF Director's details changed for Mr Christopher Brian Waples on 31 May 2010 - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
02 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
12 Jun 2009	363a	Return made up to 31/05/09; full list of members	View PDF Return made up to 31/05/09; full list of members - link opens in a new window - 6 pages (6 pages)
27 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
21 Jan 2009	288a	Director appointed roger paul greville	View PDF Director appointed roger paul greville - link opens in a new window - 3 pages (3 pages)
21 Jan 2009	288a	Director appointed antonie paul woodbury	View PDF Director appointed antonie paul woodbury - link opens in a new window - 4 pages (4 pages)
21 Jan 2009	288a	Director appointed guy roland marc pigache	View PDF Director appointed guy roland marc pigache - link opens in a new window - 3 pages (3 pages)
17 Sep 2008	288c	Director's change of particulars / lynette krige / 12/09/2008	View PDF Director's change of particulars / lynette krige / 12/09/2008 - link opens in a new window - 1 page (1 page)
23 Jul 2008	288a	Director appointed derek potts	View PDF Director appointed derek potts - link opens in a new window - 4 pages (4 pages)

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