BNY (NOMINEES) LIMITED

Company number 01970854

Date	Type	Description	View / Download
27 Nov 2008	288a	Director appointed william alec shepherd	(2 pages)
25 Nov 2008	288a	Director appointed gregory g herzog	(2 pages)
18 Nov 2008	288a	Director appointed paul david reilly	(2 pages)
13 Nov 2008	288a	Director appointed yolande bird	(2 pages)
13 Nov 2008	288a	Director appointed andrew john	(2 pages)
12 Nov 2008	288a	Director appointed anna jane burns	(2 pages)
07 Nov 2008	288a	Director appointed mark quarterman	(2 pages)
06 Nov 2008	288a	Director appointed john johnston	(2 pages)
16 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
08 Apr 2008	288b	Appointment terminated director clifford morris	(1 page)
21 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
26 Sep 2007	287	Registered office changed on 26/09/07 from: one canada square london E14 5AL	(1 page)
27 Jun 2007	288a	New director appointed	(4 pages)
20 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
10 Jan 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
29 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
06 Feb 2006	363a	Return made up to 31/12/05; full list of members	(2 pages)
12 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
30 Nov 2005	288b	Director resigned	(1 page)
30 Nov 2005	288b	Director resigned	(1 page)
25 Nov 2005	288a	New director appointed	(3 pages)
25 Nov 2005	288a	New director appointed	(3 pages)
16 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
28 Jan 2005	363s	Return made up to 31/12/04; full list of members	(7 pages)
15 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)