MIDDLE ROW NOMINEES

Company number 01268912

Date	Type	Description	View / Download
19 May 2009	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
19 May 2009	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
19 May 2009	MAR	Re-registration of Memorandum and Articles	(12 pages)
25 Nov 2008	288b	Appointment terminated director john drury	(1 page)
24 Nov 2008	288a	Director appointed mr graham davies	(1 page)
31 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
15 Oct 2008	363a	Return made up to 21/09/08; full list of members	(4 pages)
15 Oct 2008	287	Registered office changed on 15/10/2008 from 4TH floor eagle house 108-110 jermyn street london SW1Y 6EE	(1 page)
15 Oct 2008	353	Location of register of members	(1 page)
15 Oct 2008	190	Location of debenture register	(1 page)
07 Apr 2008	288b	Appointment terminated director rachael convery	(1 page)
07 Apr 2008	288a	Director appointed ms anne perrotin	(1 page)
31 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ App bal sht,dir rpt 23/10/07	(1 page)
27 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
09 Oct 2007	363a	Return made up to 21/09/07; full list of members	(3 pages)
29 May 2007	288c	Director's particulars changed	(1 page)
24 Oct 2006	363s	Return made up to 21/09/06; full list of members	(7 pages)
28 Sep 2006	287	Registered office changed on 28/09/06 from: 1 connaught place london W2 2DY	(1 page)
30 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Bal sheet & dir rep app 31/12/05	(1 page)
18 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
13 Jun 2006	288c	Director's particulars changed	(1 page)
04 May 2006	288b	Secretary resigned	(1 page)
04 May 2006	288a	New secretary appointed	(2 pages)
26 Oct 2005	288b	Director resigned	(1 page)
13 Oct 2005	363s	Return made up to 21/09/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)