25 NOMINEES LIMITED

Company number 02721765

Date	Type	Description	View / Download
14 May 2013	AP01	Appointment of Andrew Alexander Nicolson as a director	(2 pages)
14 May 2013	AP01	Appointment of Duncan Iain Christison as a director	(2 pages)
14 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
12 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(20 pages)
12 Jun 2012	CH04	Secretary's details changed for Dm Company Services Limited on 11 June 2012	(2 pages)
11 Jun 2012	CH01	Director's details changed for John Barry Pentland on 11 June 2012	(2 pages)
11 Jun 2012	AP01	Appointment of Alasdair John Proudfoot as a director	(2 pages)
23 Apr 2012	CH01	Director's details changed for Mr Martin James Mcnair on 1 April 2012	(2 pages)
16 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
15 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(19 pages)
15 Jun 2011	CH01	Director's details changed for John Barry Pentland on 15 June 2011	(2 pages)
15 Jun 2011	CH01	Director's details changed for Andrew David Nuthall on 15 June 2011	(2 pages)
15 Jun 2011	CH01	Director's details changed for Mr Kevan Mcdonald on 15 June 2011	(2 pages)
18 May 2011	AP01	Appointment of John Barry Pentland as a director	(2 pages)
04 May 2011	AP01	Appointment of Mr Paul James Quinn as a director	(2 pages)
23 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
11 Nov 2010	AD01	Registered office address changed from C/O Dickson Minto Ws 7Th Floor Royal London House 22/25 Finsbury Square London EC2A 1DX on 11 November 2010	(2 pages)
24 Jun 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	(11 pages)
24 Jun 2010	CH04	Secretary's details changed for Dm Company Services Limited on 9 June 2010	(1 page)
27 Apr 2010	TM01	Termination of appointment of Roderick Bruce as a director	(1 page)
09 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
17 Nov 2009	TM01	Termination of appointment of Ewan Sherriff as a director	(1 page)
09 Jun 2009	363a	Return made up to 09/06/09; full list of members	(8 pages)
01 May 2009	288b	Appointment terminated director keith anderson	(1 page)
20 Jan 2009	288c	Director's change of particulars / allan fraser / 07/02/2008	(1 page)

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