FCB NOMINEES LIMITED

Company number 01822075

Date	Type	Description	View / Download
17 Nov 2008	288b	Appointment terminated director bruce gripton	(1 page)
17 Nov 2008	288b	Appointment terminated director robin skelton	(1 page)
31 Oct 2008	288a	Director appointed david john roberts	(2 pages)
26 Mar 2008	287	Registered office changed on 26/03/2008 from senator house 85 queen victoria street london EC4V 4JL	(1 page)
13 Feb 2008	AA	Accounts for a dormant company made up to 30 April 2007	(5 pages)
12 Dec 2007	363a	Return made up to 10/12/07; full list of members	(3 pages)
03 Sep 2007	288a	New director appointed	(1 page)
03 Sep 2007	288a	New director appointed	(1 page)
03 Sep 2007	288b	Director resigned	(1 page)
03 Sep 2007	288b	Director resigned	(1 page)
01 Mar 2007	AA	Accounts for a dormant company made up to 30 April 2006	(5 pages)
11 Dec 2006	363a	Return made up to 10/12/06; full list of members	(3 pages)
27 Feb 2006	AA	Accounts for a dormant company made up to 30 April 2005	(5 pages)
25 Jan 2006	363a	Return made up to 10/12/05; full list of members	(3 pages)
06 May 2005	288a	New secretary appointed	(2 pages)
06 May 2005	288b	Secretary resigned	(1 page)
16 Feb 2005	AA	Accounts for a dormant company made up to 30 April 2004	(2 pages)
17 Dec 2004	363s	Return made up to 10/12/04; full list of members	(7 pages)
13 Jan 2004	363s	Return made up to 10/12/03; full list of members	(7 pages)
19 Nov 2003	AA	Accounts for a dormant company made up to 30 April 2003	(3 pages)
03 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
03 Jan 2003	AA	Accounts for a dormant company made up to 30 April 2002	(3 pages)
03 Jan 2003	363s	Return made up to 10/12/02; full list of members	(7 pages)
09 Oct 2002	288c	Director's particulars changed	(1 page)
28 Jan 2002	AA	Accounts for a dormant company made up to 30 April 2001	(2 pages)

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