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GALLEON NOMINEES LIMITED

Company number 02035360

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jul 2014 AA Micro company accounts made up to 31 December 2013
30 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Jul 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
12 Sep 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
16 May 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Sep 2010 TM01 Termination of appointment of Mathew Edmett as a director
21 Sep 2010 TM02 Termination of appointment of Mathew Edmett as a secretary
23 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
25 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Oct 2009 CH03 Secretary's details changed for Mr Mathew James Edmett on 1 October 2009
07 Oct 2009 AP01 Appointment of Nicholas James Crabb as a director
07 Oct 2009 CH01 Director's details changed for Mr Andrew James Grant on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Mathew James Edmett on 1 October 2009
26 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
31 Jul 2009 363a Return made up to 30/07/09; full list of members
30 Jul 2008 363a Return made up to 30/07/08; full list of members
30 Jul 2008 288c Director and secretary's change of particulars / mathew edmett / 30/07/2008
30 Jul 2008 288c Director's change of particulars / andrew grant / 30/07/2008
18 Feb 2008 287 Registered office changed on 18/02/08 from: oxford house 15-17 mount ephraim road tunbridge wells kent TN1 1EN
08 Jan 2008 AA Accounts for a dormant company made up to 31 December 2007
31 Jul 2007 363a Return made up to 30/07/07; full list of members
10 Jan 2007 AA Accounts for a dormant company made up to 31 December 2006
09 Aug 2006 363s Return made up to 30/07/06; full list of members