PRODUCTIVE NOMINEES LIMITED

Company number 00841394

Date	Type	Description	View / Download
06 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
21 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	(14 pages)
27 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
27 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Aug 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
10 Nov 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(14 pages)
13 May 2010	TM01	Termination of appointment of Donald Reid as a director	(2 pages)
05 May 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
08 Apr 2010	TM01	Termination of appointment of Sarah Morrison as a director	(2 pages)
17 Nov 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(16 pages)
14 May 2009	288a	Director appointed sarah louise morrison	(3 pages)
08 May 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
28 Mar 2009	288b	Appointment terminated director michael feeley	(1 page)
18 Feb 2009	288a	Director appointed donald william sherret reid	(3 pages)
10 Feb 2009	363a	Return made up to 06/11/08; full list of members	(7 pages)
06 Feb 2009	288b	Appointment terminated director gordon white	(1 page)
29 Jan 2009	288b	Appointment terminated director patrick walsh	(1 page)
24 Nov 2008	288a	Director appointed alistair charles conner	(2 pages)
21 Oct 2008	288a	Director appointed michael thomas feeley	(3 pages)
08 Apr 2008	288a	Director appointed callum donald licence	(2 pages)
07 Apr 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
27 Mar 2008	288b	Appointment terminated director james webb	(1 page)
27 Nov 2007	363a	Return made up to 06/11/07; full list of members	(6 pages)
06 Jun 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
14 Feb 2007	288a	New director appointed	(2 pages)