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BNY SPECIAL PURPOSE NOMINEES NO. 1 LIMITED

Company number 02670600

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2008 288a Director appointed anna jane burns
07 Nov 2008 288a Director appointed mark quarterman
06 Nov 2008 288a Director appointed john johnston
16 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
08 Apr 2008 288b Appointment terminated director clifford morris
22 Jan 2008 363a Return made up to 12/12/07; full list of members
26 Sep 2007 287 Registered office changed on 26/09/07 from: 1 canada square london E14 5AL
27 Jun 2007 288a New director appointed
20 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
14 Dec 2006 363a Return made up to 12/12/06; full list of members
29 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
12 Dec 2005 363a Return made up to 12/12/05; full list of members
16 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
19 Jan 2005 363s Return made up to 12/12/04; full list of members
15 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
15 Jan 2004 363s Return made up to 12/12/03; full list of members
04 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
18 Dec 2002 363s Return made up to 12/12/02; full list of members
09 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
19 Mar 2002 363s Return made up to 12/12/01; full list of members
04 Sep 2001 288a New director appointed
04 Sep 2001 288a New director appointed
04 Sep 2001 288b Director resigned
04 Sep 2001 288b Director resigned
04 Sep 2001 288b Director resigned