FOUR MILLBANK NOMINEES LIMITED

Company number 00763901

Date	Type	Description	View / Download
11 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
22 Jun 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A Second Filed TM01 document for Company Director Mr Simon Francis Jones	(4 pages)
06 Jun 2012	AP01	Appointment of Mr Ken Coveney as a director	(2 pages)
06 Jun 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(3 pages)
09 Jan 2012	TM01	Termination of appointment of Simon Jones as a director ANNOTATION A Second Filed TM01 document was registered on 22 June 2012	(2 pages)
26 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
04 Aug 2011	AP01	Appointment of Mr Simon Francis Jones as a director	(2 pages)
24 May 2011	AP01	Appointment of Mr Terence Jagger as a director	(2 pages)
23 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(3 pages)
23 May 2011	TM01	Termination of appointment of Keith White as a director	(1 page)
13 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
20 May 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	(4 pages)
15 Jan 2010	CH01	Director's details changed for Mr Lynn Hale on 5 January 2010	(2 pages)
15 Jan 2010	CH01	Director's details changed for Mr Keith George White on 5 January 2010	(2 pages)
15 Jan 2010	CH03	Secretary's details changed for Mr Lynn Hale on 5 January 2010	(1 page)
24 Oct 2009	AA	Full accounts made up to 31 December 2008	(8 pages)
05 May 2009	363a	Return made up to 26/04/09; full list of members	(4 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(7 pages)
06 May 2008	363a	Return made up to 26/04/08; full list of members	(4 pages)
27 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
16 Jun 2007	363s	Return made up to 26/04/07; full list of members	(7 pages)
29 May 2007	288a	New director appointed	(2 pages)
21 May 2007	288b	Director resigned	(1 page)
23 Oct 2006	AA	Full accounts made up to 31 December 2005	(6 pages)
19 May 2006	363s	Return made up to 26/04/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)