BLUEHONE VENTURES NOMINEES LIMITED

Company number 02235581

Date	Type	Description	View / Download
03 Jan 2007	AA	Accounts for a dormant company made up to 31 March 2006	(5 pages)
12 Jun 2006	363a	Return made up to 31/05/06; full list of members	(2 pages)
12 Jun 2006	288c	Secretary's particulars changed	(1 page)
12 Jun 2006	353	Location of register of members	(1 page)
03 Jan 2006	287	Registered office changed on 03/01/06 from: 10 foster lane london EC2V 6HR	(1 page)
27 Jun 2005	363s	Return made up to 31/05/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
25 May 2005	288a	New secretary appointed	(2 pages)
25 May 2005	288a	New director appointed	(2 pages)
25 May 2005	288a	New director appointed	(3 pages)
25 May 2005	288a	New director appointed	(3 pages)
25 May 2005	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
24 May 2005	287	Registered office changed on 24/05/05 from: exchange house primrose street london EC2A 2NY	(1 page)
24 May 2005	288b	Secretary resigned	(1 page)
24 May 2005	288b	Director resigned	(1 page)
24 May 2005	288b	Director resigned	(1 page)
23 May 2005	CERTNM	Company name changed baronsmead ventures nominees lim ited\certificate issued on 23/05/05	(2 pages)
13 May 2005	AA	Accounts for a dormant company made up to 31 December 2004	(7 pages)
15 Nov 2004	288c	Secretary's particulars changed	(1 page)
12 Nov 2004	288a	New director appointed	(3 pages)
01 Nov 2004	288a	New director appointed	(3 pages)
28 Oct 2004	287	Registered office changed on 28/10/04 from: isis asset management PLC 100 wood street london EC2V 7AN	(1 page)
21 Oct 2004	288b	Director resigned	(1 page)
21 Oct 2004	288b	Director resigned	(1 page)
12 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(7 pages)
18 Jun 2004	363a	Return made up to 31/05/04; full list of members	(5 pages)