BT GROUP NOMINEES LIMITED

Company number 02444638

Date	Type	Description	View / Download
21 Sep 2010	AP01	Appointment of Mrs Vivienne Ann Haynes as a director	(2 pages)
20 Sep 2010	TM01	Termination of appointment of Alan Scott as a director	(1 page)
16 Dec 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(5 pages)
14 Nov 2009	CH01	Director's details changed for Alan George Scott on 26 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Patricia Mary Day on 26 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Heather Gwendolyn Brierley on 26 October 2009	(2 pages)
27 Jul 2009	AA	Accounts for a dormant company made up to 31 March 2009	(5 pages)
15 Jul 2009	288b	Appointment terminated director helen ashton	(1 page)
14 Apr 2009	288a	Director appointed helen louise ashton	(3 pages)
14 Apr 2009	288b	Appointment terminated director jeffery fisher	(1 page)
16 Dec 2008	363a	Return made up to 22/11/08; full list of members	(4 pages)
14 Oct 2008	AA	Accounts for a dormant company made up to 31 March 2008	(5 pages)
11 Dec 2007	363a	Return made up to 22/11/07; full list of members	(3 pages)
09 Sep 2007	AA	Accounts for a dormant company made up to 31 March 2007	(5 pages)
05 Dec 2006	363a	Return made up to 22/11/06; full list of members	(3 pages)
09 Oct 2006	AA	Accounts for a dormant company made up to 31 March 2006	(6 pages)
30 Nov 2005	363a	Return made up to 22/11/05; full list of members	(3 pages)
16 Sep 2005	288a	New director appointed	(1 page)
16 Sep 2005	288b	Director resigned	(1 page)
31 Aug 2005	AA	Accounts for a dormant company made up to 31 March 2005	(6 pages)
23 Nov 2004	363a	Return made up to 22/11/04; full list of members	(3 pages)
10 Aug 2004	AA	Accounts for a dormant company made up to 31 March 2004	(6 pages)
28 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
05 Dec 2003	363a	Return made up to 22/11/03; full list of members	(3 pages)
03 Sep 2003	AA	Accounts for a dormant company made up to 31 March 2003	(7 pages)

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