PRODUCTIVE NOMINEES LIMITED

Company number 00841394

Date	Type	Description	View / Download
14 Feb 2007	288a	New director appointed	(3 pages)
15 Jan 2007	288b	Director resigned	(1 page)
06 Dec 2006	363a	Return made up to 06/11/06; full list of members	(5 pages)
22 Aug 2006	288a	New director appointed	(2 pages)
10 Aug 2006	288b	Director resigned	(1 page)
10 Aug 2006	288a	New director appointed	(2 pages)
04 Aug 2006	288b	Director resigned	(1 page)
12 Apr 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
26 Jan 2006	288a	New secretary appointed	(2 pages)
19 Jan 2006	288b	Secretary resigned	(1 page)
05 Dec 2005	288b	Director resigned	(1 page)
23 Nov 2005	363a	Return made up to 06/11/05; full list of members	(6 pages)
22 Nov 2005	190	Location of debenture register	(1 page)
09 Nov 2005	288a	New director appointed	(2 pages)
09 Nov 2005	288a	New director appointed	(2 pages)
14 Oct 2005	288b	Director resigned	(1 page)
14 Apr 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
29 Dec 2004	363a	Return made up to 06/11/04; full list of members	(5 pages)
29 Dec 2004	353	Location of register of members	(1 page)
02 Dec 2004	353	Location of register of members	(1 page)
02 Dec 2004	325	Location of register of directors' interests	(1 page)
09 Nov 2004	AUD	Auditor's resignation	(2 pages)
25 Oct 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
20 Oct 2004	287	Registered office changed on 20/10/04 from: broadwalk house 5 appold street london EC2A 2DA	(1 page)
18 May 2004	363a	Return made up to 06/11/03; full list of members	(5 pages)