DEN NORSKE NOMINEES LIMITED

Company number 01012921

Date	Type	Description	View / Download
23 Apr 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(5 pages)
17 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
11 May 2009	363a	Return made up to 24/04/09; full list of members	(3 pages)
11 May 2009	287	Registered office changed on 11/05/2009 from 20 st dunstans hill london EC3R 8HY	(1 page)
16 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
11 Jun 2008	288b	Appointment terminated director christopher tregoning	(1 page)
10 Jun 2008	288a	Secretary appointed mr paul william brend	(1 page)
10 Jun 2008	288b	Appointment terminated secretary christopher tregoning	(1 page)
02 May 2008	363a	Return made up to 24/04/08; full list of members	(4 pages)
02 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
05 Jun 2007	363s	Return made up to 24/04/07; no change of members	(7 pages)
12 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
18 May 2006	363s	Return made up to 24/04/06; full list of members	(7 pages)
12 Aug 2005	288a	New director appointed	(2 pages)
12 Aug 2005	288b	Director resigned	(1 page)
20 Jul 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
17 May 2005	363s	Return made up to 24/04/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
12 May 2004	363s	Return made up to 24/04/04; full list of members	(7 pages)
20 Jan 2004	288b	Director resigned	(1 page)
03 Nov 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
08 May 2003	363s	Return made up to 24/04/03; full list of members	(8 pages)
28 Aug 2002	AAMD	Amended accounts made up to 31 December 2001	(1 page)
06 Jul 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
10 May 2002	363s	Return made up to 24/04/02; full list of members	(8 pages)