ROWAN NOMINEES LIMITED

Company number 00712898

Date	Type	Description	View / Download
19 May 2009	288b	Appointment terminated secretary bny secretaries (uk) LIMITED	(1 page)
30 Apr 2009	363a	Return made up to 12/12/08; full list of members	(6 pages)
29 Jan 2009	288a	Director appointed nicholas turner logged form	(4 pages)
29 Jan 2009	288a	Director appointed nicholas turner	(3 pages)
27 Jan 2009	288b	Appointment terminated director bny corporate directors LIMITED	(1 page)
27 Jan 2009	288b	Appointment terminated director bny directorate services LIMITED	(1 page)
27 Jan 2009	288a	Director appointed stephen bough	(2 pages)
27 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
21 Jul 2008	288a	Secretary appointed alison jane douglas hampton	(2 pages)
21 Jul 2008	288b	Appointment terminated secretary john kitching	(1 page)
05 Jun 2008	288a	Secretary appointed john richard howard kitching	(2 pages)
05 Jun 2008	287	Registered office changed on 05/06/2008 from 160 queen victoria street london EC4V 4LA	(1 page)
07 May 2008	363a	Return made up to 12/12/07; full list of members	(4 pages)
07 May 2008	190	Location of debenture register	(1 page)
07 May 2008	353	Location of register of members	(1 page)
07 May 2008	288c	Director's change of particulars / bny directorate services LIMITED / 26/09/2007	(1 page)
07 May 2008	288c	Director's change of particulars / bny corporate directors LIMITED / 26/09/2007	(1 page)
07 May 2008	288c	Secretary's change of particulars / bny secretaries (uk) LIMITED / 26/09/2007	(1 page)
26 Sep 2007	287	Registered office changed on 26/09/07 from: one canada square london E14 5AL	(1 page)
20 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
14 Dec 2006	363a	Return made up to 12/12/06; full list of members	(2 pages)
29 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
12 Dec 2005	363a	Return made up to 12/12/05; full list of members	(2 pages)
30 Nov 2005	288b	Director resigned	(1 page)
30 Nov 2005	288b	Director resigned	(1 page)