BNY TY NOMINEES LIMITED

Company number 02737868

Date	Type	Description	View / Download
07 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
11 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
03 Apr 2012	TM01	Termination of appointment of Robert Keane as a director	(2 pages)
09 Jan 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(11 pages)
09 Jan 2012	AD04	Register(s) moved to registered office address	(1 page)
22 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
18 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
13 Dec 2010	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(12 pages)
09 Sep 2010	TM01	Termination of appointment of Gregory Herzog as a director	(1 page)
09 Sep 2010	TM01	Termination of appointment of Anna Burns as a director	(1 page)
08 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
21 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
21 Jun 2010	AD02	Register inspection address has been changed	(1 page)
12 Feb 2010	TM01	Termination of appointment of Paul Reilly as a director	(2 pages)
08 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(9 pages)
08 Jan 2010	CH04	Secretary's details changed for Bny Secretaries (Uk) Limited on 7 January 2010	(2 pages)
08 Jan 2010	CH02	Director's details changed for Bny Corporate Directors Limited on 7 January 2010	(2 pages)
08 Jan 2010	CH02	Director's details changed for Bny Directorate Services Limited on 7 January 2010	(2 pages)
16 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
29 Dec 2008	363a	Return made up to 12/12/08; full list of members	(7 pages)
29 Dec 2008	288c	Secretary's change of particulars / bny secretaries (uk) LIMITED / 27/09/2007	(1 page)
29 Dec 2008	288c	Director's change of particulars / bny corporate directors LIMITED / 27/09/2008	(1 page)
29 Dec 2008	190	Location of debenture register	(1 page)
29 Dec 2008	287	Registered office changed on 29/12/2008 from 160 queen victoria street london EC4V 4LA	(1 page)
29 Dec 2008	353	Location of register of members	(1 page)