EIM NOMINEES LIMITED

Company number 02774481

Date	Type	Description	View / Download
31 Mar 2015	CH01	Director's details changed for Mr Roderick Gentrry on 1 January 2014	(2 pages)
02 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 21	(4 pages)
22 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
29 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
29 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(4 pages)
10 Dec 2012	AD01	Registered office address changed from 98 Queens Road Brighton BN1 3XF United Kingdom on 10 December 2012	(1 page)
30 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
18 Jul 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
24 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(4 pages)
20 Feb 2012	AP01	Appointment of Mrs Susan Jane Roughley as a director	(2 pages)
20 Feb 2012	AP01	Appointment of Mr Simon Gilbert Ray as a director	(2 pages)
20 Feb 2012	TM02	Termination of appointment of Simon Ray as a secretary	(1 page)
20 Feb 2012	AD01	Registered office address changed from Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD on 20 February 2012	(1 page)
15 Feb 2012	AP01	Appointment of Mr Roderick Gentrry as a director	(2 pages)
15 Feb 2012	AP03	Appointment of Mrs Marianne Horton as a secretary	(1 page)
13 Feb 2012	TM01	Termination of appointment of Richard Knight as a director	(1 page)
13 Feb 2012	TM01	Termination of appointment of Mark Hartley as a director	(1 page)
13 Feb 2012	TM01	Termination of appointment of Mark Fabian as a director	(1 page)
13 Feb 2012	TM01	Termination of appointment of Carolyn Green as a director	(1 page)
13 Feb 2012	TM01	Termination of appointment of Anne Compton as a director	(1 page)
13 Feb 2012	TM02	Termination of appointment of Anne Compton as a secretary	(1 page)
30 Dec 2011	CERTNM	Company name changed rickerbys nominees LIMITED\certificate issued on 30/12/11 CONNOT ‐	(3 pages)
28 Dec 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-12-21	(2 pages)
20 Dec 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	(9 pages)
11 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)