BNY (OCS) NOMINEES LIMITED

Company number 03174005

Date	Type	Description	View / Download
10 Apr 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(10 pages)
07 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
05 Apr 2012	TM01	Termination of appointment of Robert Keane as a director	(2 pages)
19 Mar 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(11 pages)
18 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
20 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
23 Mar 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(11 pages)
11 Feb 2011	CH01	Director's details changed for John Meikle Johnston on 11 February 2011	(2 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)
22 Mar 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	(9 pages)
22 Mar 2010	CH04	Secretary's details changed for Bny Secretaries (Uk) Limited on 22 March 2010	(2 pages)
22 Mar 2010	CH02	Director's details changed for Bny Corporate Directors Limited on 22 March 2010	(2 pages)
22 Mar 2010	CH02	Director's details changed for Bny Directorate Services Limited on 22 March 2010	(2 pages)
12 Feb 2010	TM01	Termination of appointment of Paul Reilly as a director	(2 pages)
16 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
24 Apr 2009	363a	Return made up to 15/03/09; full list of members	(7 pages)
05 Dec 2008	288a	Director appointed robert francis keane	(2 pages)
27 Nov 2008	288a	Director appointed william alec shepherd	(2 pages)
25 Nov 2008	288a	Director appointed gregory g herzog	(2 pages)
18 Nov 2008	288a	Director appointed paul david reilly	(2 pages)
13 Nov 2008	288a	Director appointed yolande bird	(2 pages)