NOMURA NOMINEES LIMITED

Company number 02256491

Date	Type	Description	View / Download
30 Dec 2010	AP01	Appointment of William Alexander Mcgowan as a director	(2 pages)
30 Dec 2010	TM01	Termination of appointment of Mark Basten as a director	(1 page)
29 Dec 2010	AA	Full accounts made up to 31 March 2010	(9 pages)
14 Dec 2010	AP01	Appointment of John Gerard Mary Tierney as a director	(3 pages)
14 Dec 2010	TM01	Termination of appointment of Jonathan Lewis as a director	(2 pages)
11 Oct 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	(5 pages)
11 Oct 2010	CH01	Director's details changed for Mark Christopher Basten on 12 September 2010	(2 pages)
08 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
31 Jan 2010	AA	Full accounts made up to 31 March 2009	(7 pages)
06 Oct 2009	AR01	Annual return made up to 12 September 2009 with full list of shareholders	(5 pages)
17 Jun 2009	288b	Appointment terminated director kenji yokoyama	(1 page)
17 Jun 2009	288a	Director appointed mark christopher basten	(2 pages)
30 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
30 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
12 Dec 2008	AA	Full accounts made up to 31 March 2008	(7 pages)
25 Nov 2008	288b	Appointment terminated director paul spanswick	(1 page)
25 Nov 2008	288a	Director appointed jonathan wayne lewis	(2 pages)
02 Oct 2008	363a	Return made up to 12/09/08; full list of members	(5 pages)
19 Dec 2007	288a	New secretary appointed	(2 pages)
19 Dec 2007	288b	Secretary resigned	(1 page)
22 Sep 2007	363a	Return made up to 12/09/07; full list of members	(5 pages)
09 Jul 2007	AA	Full accounts made up to 31 March 2007	(7 pages)
13 Nov 2006	288b	Secretary resigned	(1 page)
13 Nov 2006	288a	New secretary appointed	(2 pages)
03 Oct 2006	363a	Return made up to 12/09/06; full list of members	(5 pages)