JAMES CAPEL (TAIWAN) NOMINEES LIMITED

Company number 02272289

Date	Type	Description	View / Download
18 Jan 2010	CH03	Secretary's details changed for Sarah Maher on 18 January 2010	(1 page)
30 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(6 pages)
23 Nov 2009	CH01	Director's details changed for Peter John Reid on 1 November 2009	(2 pages)
01 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
26 May 2009	288b	Appointment terminated director cara carser	(1 page)
16 Feb 2009	288b	Appointment terminated director steven chilvers	(1 page)
13 Feb 2009	288b	Appointment terminated director david jones	(1 page)
12 Feb 2009	288a	Director appointed cressida emma hamilton	(1 page)
10 Feb 2009	288c	Director's change of particulars / colin penney / 12/05/2008	(1 page)
10 Feb 2009	288c	Director's change of particulars / cara carser / 18/12/2008	(1 page)
28 Nov 2008	363a	Return made up to 01/11/08; full list of members	(5 pages)
27 Nov 2008	288a	Secretary appointed sarah maher	(1 page)
27 Nov 2008	288b	Appointment terminated secretary pauline mcquillan	(1 page)
22 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
13 May 2008	288b	Appointment terminated director anthony werby	(1 page)
13 May 2008	288a	Director appointed anthony robin fraser	(1 page)
13 May 2008	288a	Director appointed colin andrew penney	(1 page)
09 May 2008	288b	Appointment terminated director joanna branch	(1 page)
17 Apr 2008	288b	Appointment terminated director nadine parker	(1 page)
17 Apr 2008	288b	Appointment terminated director martin fenton	(1 page)
16 Apr 2008	288b	Appointment terminated director scott surridge	(1 page)
09 Apr 2008	288c	Director's change of particulars / steven chilvers / 01/10/2006	(1 page)
09 Apr 2008	288c	Director's change of particulars / cara carser / 09/04/2008	(1 page)
25 Feb 2008	288c	Secretary's change of particulars / pauline mcquillan / 31/01/2008	(1 page)
09 Nov 2007	363a	Return made up to 01/11/07; full list of members	(3 pages)

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