G.I.L. NOMINEES LIMITED

Company number 02217427

Date	Type	Description	View / Download
17 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	(8 pages)
14 Jul 2011	AD01	Registered office address changed from Gartmore House 8 Fenchurch Place London EC3M 4PB on 14 July 2011	(2 pages)
16 Jun 2011	TM01	Termination of appointment of Alan Hardgrave as a director	(2 pages)
10 Jun 2011	AP01	Appointment of James Nicholas Barnard Darkins as a director	(3 pages)
01 Jun 2011	AP01	Appointment of Mr Andrew James Formica as a director	(3 pages)
27 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
25 May 2011	AP01	Appointment of Mrs Shirley Jill Garrood as a director	(3 pages)
23 May 2011	AP01	Appointment of Andrew John Boorman as a director	(3 pages)
20 May 2011	AP01	Appointment of Mr Alan Hardgrave as a director	(3 pages)
20 May 2011	AP01	Appointment of David Joseph Jacob as a director	(3 pages)
17 May 2011	TM02	Termination of appointment of Dean Clarke as a secretary	(2 pages)
17 May 2011	AP04	Appointment of Henderson Secretarial Services Limited as a secretary	(3 pages)
17 May 2011	TM01	Termination of appointment of Dean Clarke as a director	(2 pages)
17 May 2011	TM01	Termination of appointment of Keith Starling as a director	(2 pages)
08 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
23 Aug 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(5 pages)
09 Dec 2009	CH01	Director's details changed for Keith Andrew Starling on 25 November 2009	(3 pages)
09 Dec 2009	CH03	Secretary's details changed for Dean Leonard Clarke on 25 November 2009	(3 pages)
09 Dec 2009	CH01	Director's details changed for Dean Leonard Clarke on 25 November 2009	(3 pages)
22 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
20 Aug 2009	363a	Return made up to 15/08/09; full list of members	(4 pages)
10 Jul 2009	288b	Appointment terminated director leslie aitkenhead	(1 page)
10 Jul 2009	288a	Director appointed keith andrew starling	(3 pages)
31 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
25 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Company given authority to authorise any situational conflict of interest of any director 16/09/2008	(2 pages)