CA-AM NOMINEES LIMITED

Company number 01753499

Date	Type	Description	View / Download
16 Aug 2007	363s	Return made up to 25/07/07; no change of members 363(287) ‐ Registered office changed on 16/08/07	(7 pages)
13 Jun 2007	AA	Accounts made up to 31 December 2006	(4 pages)
04 Jan 2007	288b	Director resigned	(1 page)
04 Jan 2007	288a	New director appointed	(2 pages)
04 Jan 2007	288a	New director appointed	(2 pages)
24 Aug 2006	363s	Return made up to 25/07/06; full list of members	(6 pages)
02 Aug 2006	AA	Accounts made up to 31 December 2005	(4 pages)
27 Apr 2006	287	Registered office changed on 27/04/06 from: 122 leadenhall street london EC3V 4QH	(1 page)
14 Nov 2005	288b	Director resigned	(1 page)
16 Sep 2005	AA	Accounts made up to 31 December 2004	(4 pages)
23 Aug 2005	363s	Return made up to 25/07/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
13 Aug 2004	363s	Return made up to 25/07/04; full list of members	(7 pages)
29 Jul 2004	AA	Accounts made up to 31 December 2003	(4 pages)
30 Aug 2003	AA	Accounts made up to 31 December 2002	(4 pages)
15 Aug 2003	363s	Return made up to 25/07/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Mar 2003	288a	New director appointed	(2 pages)
13 Feb 2003	288b	Director resigned	(1 page)
02 Sep 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
08 Aug 2002	363s	Return made up to 25/07/02; full list of members	(7 pages)
03 May 2002	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
28 Dec 2001	CERTNM	Company name changed premium nominees LIMITED\certificate issued on 28/12/01	(2 pages)
22 Aug 2001	363s	Return made up to 25/07/01; full list of members	(6 pages)
24 Jul 2001	AA	Accounts made up to 31 December 2000	(4 pages)
16 Nov 2000	287	Registered office changed on 16/11/00 from: level 2 international house 1 saint katherines way london E1W 1UN	(1 page)
25 Aug 2000	AA	Accounts made up to 31 December 1999	(4 pages)