PISCES NOMINEES LIMITED

Company number 02223203

Date	Type	Description	View / Download
17 Oct 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	(1 page)
02 Aug 2012	AA	Full accounts made up to 30 November 2011	(14 pages)
13 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(5 pages)
02 Dec 2011	AA01	Previous accounting period shortened from 2 December 2011 to 30 November 2011	(3 pages)
02 Dec 2011	SH20	Statement by directors	(1 page)
02 Dec 2011	SH19	Statement of capital on 2 December 2011 GBP 2	(4 pages)
02 Dec 2011	CAP-SS	Solvency statement dated 30/11/11	(1 page)
02 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Jun 2011	CH01	Director's details changed for Richard Alastair Birch on 28 June 2011	(2 pages)
16 May 2011	AA	Full accounts made up to 2 December 2010	(15 pages)
07 Apr 2011	TM01	Termination of appointment of Rupak Chandra as a director	(1 page)
07 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(5 pages)
12 Jan 2011	AP01	Appointment of Richard Alastair Birch as a director	(3 pages)
16 Dec 2010	AA01	Previous accounting period shortened from 31 December 2010 to 2 December 2010	(2 pages)
15 Dec 2010	AP03	Appointment of James Cameron Wall as a secretary	(3 pages)
15 Dec 2010	AP01	Appointment of Anthony David Levy as a director	(3 pages)
15 Dec 2010	AP01	Appointment of Neil Gordon Aiken as a director	(3 pages)
15 Dec 2010	AP01	Appointment of Michael Christopher Beebee as a director	(3 pages)
15 Dec 2010	AP01	Appointment of Paul Richard Burrows as a director	(3 pages)
07 Dec 2010	TM02	Termination of appointment of Barcosec Limited as a secretary	(2 pages)
07 Dec 2010	TM01	Termination of appointment of Richard Craine as a director	(2 pages)
07 Dec 2010	TM01	Termination of appointment of Myles Treharne as a director	(2 pages)
07 Dec 2010	TM01	Termination of appointment of Adam Moses as a director	(2 pages)
07 Dec 2010	AD01	Registered office address changed from 1 Churchill Place London E14 5HP on 7 December 2010	(3 pages)
30 Nov 2010	AP01	Appointment of Rupak Chandra as a director	(2 pages)

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