INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED

Company number 00979423

Date	Type	Description	View / Download
28 May 2012	AP01	Appointment of Mr David William Sutherland as a director	(2 pages)
28 May 2012	AP01	Appointment of Mr Paul Masterson as a director	(2 pages)
28 May 2012	TM01	Termination of appointment of Darren Hepworth as a director	(1 page)
25 Nov 2011	CERTNM	Company name changed td waterhouse nominees (europe) LIMITED\certificate issued on 25/11/11 RES15 ‐ Change company name resolution on 2011-11-18	(3 pages)
25 Nov 2011	CONNOT	Change of name notice	(2 pages)
17 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(4 pages)
15 Jul 2011	AP03	Appointment of Femi Sobo-Allen as a secretary	(1 page)
07 Apr 2011	AA	Full accounts made up to 31 October 2010	(8 pages)
24 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(3 pages)
12 Aug 2010	AA	Full accounts made up to 31 October 2009	(8 pages)
24 Nov 2009	AP01	Appointment of Darren Peter Hepworth as a director	(3 pages)
24 Nov 2009	AP01	Appointment of Jason Mark Robinson as a director	(3 pages)
24 Nov 2009	TM01	Termination of appointment of Philip Ireland as a director	(2 pages)
24 Nov 2009	TM02	Termination of appointment of Jeffrey Lader as a secretary	(2 pages)
24 Nov 2009	TM01	Termination of appointment of Caroline Bradley as a director	(2 pages)
17 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(4 pages)
17 Nov 2009	CH01	Director's details changed for Philip Anthony Ireland on 17 November 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Caroline Jane Bradley on 17 November 2009	(2 pages)
17 Nov 2009	CH03	Secretary's details changed for Jeffrey Lader on 17 November 2009	(1 page)
10 Aug 2009	AA	Full accounts made up to 31 October 2008	(8 pages)
23 Jan 2009	363a	Return made up to 31/10/08; full list of members; amend	(5 pages)
27 Nov 2008	363a	Return made up to 31/10/08; full list of members	(3 pages)
28 Aug 2008	AA	Full accounts made up to 31 October 2007	(8 pages)
23 Nov 2007	363a	Return made up to 31/10/07; full list of members	(2 pages)
22 Jan 2007	AA	Full accounts made up to 31 October 2006	(8 pages)