BRUNTON NOMINEES LIMITED

Company number 02457724

Date	Type	Description	View / Download
12 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
22 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
22 Dec 2010	4.70	Declaration of solvency	(3 pages)
22 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-10	(1 page)
11 Nov 2010	AP01	Appointment of Fuad Khawaja as a director	(3 pages)
08 Nov 2010	TM01	Termination of appointment of Paul Matthews as a director	(2 pages)
12 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders Statement of capital on 2010-10-12 GBP 2	(5 pages)
07 Jul 2010	AP01	Appointment of Ian Robert Lyall as a director	(3 pages)
07 Jul 2010	AD01	Registered office address changed from 20 Moorgate London EC2R 6DA on 7 July 2010	(2 pages)
07 Jul 2010	TM02	Termination of appointment of Sophia Pryor as a secretary	(2 pages)
07 Jul 2010	TM01	Termination of appointment of Michael Power as a director	(2 pages)
07 Jul 2010	AP04	Appointment of J P Morgan Secretaries (Uk) Limited as a secretary	(3 pages)
06 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
15 Jan 2010	AR01	Annual return made up to 7 October 2009 with full list of shareholders	(13 pages)
02 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
20 May 2009	288c	Secretary's Change of Particulars / sophia pryor / 01/01/2009 / HouseName/Number was: , now: 20; Street was: 58 allestree road, now: moorgate; Post Code was: SW6 6AE, now: EC2R 6DA; Secure Officer was: false, now: true	(1 page)
10 Mar 2009	288b	Appointment Terminated Director jane earl	(1 page)
05 Nov 2008	363a	Return made up to 07/10/08; full list of members	(6 pages)
28 May 2008	288a	Director appointed paul charles matthews	(3 pages)
28 May 2008	288b	Appointment Terminated Director charles bishop	(1 page)
08 May 2008	AA	Accounts made up to 31 December 2007	(5 pages)
04 Apr 2008	288c	Secretary's Change of Particulars / sophia pryor / 01/04/2008 / HouseName/Number was: , now: 58; Street was: 14 linver road, now: allestree road; Post Code was: SW6 3RB, now: SW6 6AE	(1 page)
30 Oct 2007	363a	Return made up to 07/10/07; full list of members	(6 pages)
08 Oct 2007	288b	Secretary resigned	(1 page)