THE BANK OF NEW YORK EURASIA NOMINEES LIMITED

Company number 03261372

Date	Type	Description	View / Download
05 Nov 2008	288a	Director appointed john johnston	(2 pages)
31 Oct 2008	363a	Return made up to 09/10/08; full list of members	(4 pages)
24 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
04 Apr 2008	288b	Appointment terminated director clifford morris	(1 page)
26 Oct 2007	363a	Return made up to 09/10/07; full list of members	(3 pages)
26 Oct 2007	288c	Secretary's particulars changed	(1 page)
26 Oct 2007	190	Location of debenture register	(1 page)
26 Oct 2007	353	Location of register of members	(1 page)
26 Oct 2007	287	Registered office changed on 26/10/07 from: 160 queen victoria street london EC4V 4LA	(1 page)
26 Sep 2007	287	Registered office changed on 26/09/07 from: one canada square london E14 5AL	(1 page)
27 Jun 2007	288a	New director appointed	(4 pages)
20 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
11 Oct 2006	363a	Return made up to 09/10/06; full list of members	(2 pages)
29 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
10 Oct 2005	363a	Return made up to 09/10/05; full list of members	(2 pages)
16 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
20 Oct 2004	363s	Return made up to 09/10/04; full list of members	(7 pages)
15 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
03 Nov 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
17 Oct 2003	363s	Return made up to 09/10/03; full list of members	(7 pages)
25 Oct 2002	363s	Return made up to 09/10/02; full list of members	(7 pages)
09 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	(5 pages)
22 Oct 2001	363s	Return made up to 09/10/01; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 22/10/01 363(353) ‐ Location of register of members address changed	(6 pages)
04 Sep 2001	288b	Director resigned	(1 page)
04 Sep 2001	288b	Director resigned	(1 page)