BNY SPECIAL PURPOSE NOMINEES NO. 1 LIMITED

Company number 02670600

Date	Type	Description	View / Download
12 Nov 2008	288a	Director appointed anna jane burns	(2 pages)
07 Nov 2008	288a	Director appointed mark quarterman	(2 pages)
06 Nov 2008	288a	Director appointed john johnston	(2 pages)
16 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
08 Apr 2008	288b	Appointment terminated director clifford morris	(1 page)
22 Jan 2008	363a	Return made up to 12/12/07; full list of members	(3 pages)
26 Sep 2007	287	Registered office changed on 26/09/07 from: 1 canada square london E14 5AL	(1 page)
27 Jun 2007	288a	New director appointed	(4 pages)
20 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
14 Dec 2006	363a	Return made up to 12/12/06; full list of members	(2 pages)
29 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
12 Dec 2005	363a	Return made up to 12/12/05; full list of members	(2 pages)
16 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
19 Jan 2005	363s	Return made up to 12/12/04; full list of members	(7 pages)
15 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
15 Jan 2004	363s	Return made up to 12/12/03; full list of members	(7 pages)
04 Nov 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
18 Dec 2002	363s	Return made up to 12/12/02; full list of members	(7 pages)
09 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	(5 pages)
19 Mar 2002	363s	Return made up to 12/12/01; full list of members	(6 pages)
04 Sep 2001	288a	New director appointed	(2 pages)
04 Sep 2001	288a	New director appointed	(2 pages)
04 Sep 2001	288b	Director resigned	(1 page)
04 Sep 2001	288b	Director resigned	(1 page)
04 Sep 2001	288b	Director resigned	(1 page)