TEAWOOD NOMINEES LIMITED

Company number 02677595

Date	Type	Description	View / Download
23 Dec 2010	AA	Full accounts made up to 31 March 2010	(8 pages)
27 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(4 pages)
27 Apr 2010	CH03	Secretary's details changed for Michael Edward John Wheeler on 31 March 2010	(1 page)
18 Dec 2009	AA	Full accounts made up to 31 March 2009	(8 pages)
10 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
22 Sep 2009	363a	Return made up to 01/09/09; full list of members	(4 pages)
29 Jul 2009	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
04 Mar 2009	363a	Return made up to 09/01/09; full list of members	(4 pages)
17 Dec 2008	287	Registered office changed on 17/12/2008 from beaufort house 15 st. Botolph street london EC3A 7QR	(1 page)
05 Dec 2008	288b	Appointment terminated director nicholas stagg	(1 page)
05 Dec 2008	288b	Appointment terminated director michael bellamy	(1 page)
05 Dec 2008	288b	Appointment terminated secretary bruce weir	(1 page)
05 Dec 2008	288a	Director appointed timothy john archer	(2 pages)
05 Dec 2008	288a	Director and secretary appointed michael edward john wheeler	(2 pages)
08 Oct 2008	287	Registered office changed on 08/10/2008 from bow bells house 1 bread street london EC4M 9BF	(1 page)
15 Sep 2008	287	Registered office changed on 15/09/2008 from beaufort house 15 st botolph street london EC3A 7QR	(1 page)
27 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
04 Mar 2008	363a	Return made up to 09/01/08; full list of members	(3 pages)
10 Jan 2008	288b	Director resigned	(1 page)
10 Jan 2008	288b	Director resigned	(1 page)
28 Aug 2007	288b	Director resigned	(1 page)
12 Apr 2007	AA	Full accounts made up to 31 December 2006	(7 pages)
27 Mar 2007	288b	Director resigned	(1 page)
13 Mar 2007	288b	Director resigned	(1 page)
23 Jan 2007	363s	Return made up to 09/01/07; full list of members 363(288) ‐ Director's particulars changed	(9 pages)