BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED

Company number 03248678

Date	Type	Description	View / Download
16 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	(6 pages)
07 Oct 2011	AP01	Appointment of Rebecca Lynne Vincent as a director	(2 pages)
18 Aug 2011	TM01	Termination of appointment of Warren Radden as a director	(1 page)
17 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
26 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(6 pages)
17 Dec 2010	TM01	Termination of appointment of John Brosnan as a director	(1 page)
08 Dec 2010	AP01	Appointment of Warren Radden as a director	(2 pages)
07 Dec 2010	AP01	Appointment of James Edward Fane De Salis as a director	(2 pages)
14 Sep 2010	AP01	Appointment of David Martin Dalton-Brown as a director	(2 pages)
03 Sep 2010	TM01	Termination of appointment of David Simpson as a director	(1 page)
01 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
25 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(5 pages)
28 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(25 pages)
02 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
02 Jan 2009	363a	Return made up to 01/01/09; full list of members	(3 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 ca 2006 16/09/2008	(1 page)
30 Sep 2008	288a	Director appointed john edmund brosnan	(2 pages)
16 Jul 2008	288a	Director appointed david simpson	(1 page)
16 Jul 2008	288b	Appointment terminated director marc bulstrode	(1 page)
04 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
28 Jan 2008	363a	Return made up to 01/01/08; full list of members	(2 pages)
20 Sep 2007	363a	Return made up to 01/09/07; full list of members	(2 pages)
26 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
26 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(3 pages)
11 Sep 2006	363a	Return made up to 01/09/06; full list of members	(2 pages)