COLLATERAL NOMINEES LIMITED

Company number 03422258

Date	Type	Description	View / Download
13 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(9 pages)
13 Jan 2010	CH02	Director's details changed for Shelfco Ltd on 7 January 2010	(2 pages)
13 Jan 2010	CH02	Director's details changed for Shelfco Holdings Ltd on 7 January 2010	(2 pages)
16 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
13 Oct 2009	AAMD	Amended accounts made up to 31 December 2007	(3 pages)
29 Dec 2008	363a	Return made up to 12/12/08; full list of members	(7 pages)
29 Dec 2008	190	Location of debenture register	(1 page)
29 Dec 2008	353	Location of register of members	(1 page)
29 Dec 2008	288c	Secretary's change of particulars / bny secretaries (uk) LIMITED / 26/09/2007	(1 page)
29 Dec 2008	288c	Director's change of particulars / john johnston / 29/12/2008	(1 page)
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)
13 Nov 2008	288a	Director appointed andrew john	(2 pages)
12 Nov 2008	288a	Director appointed anna jane burns	(2 pages)
07 Nov 2008	288a	Director appointed mark quarterman	(2 pages)
06 Nov 2008	288a	Director appointed john johnston	(2 pages)
16 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
08 Apr 2008	288b	Appointment terminated director clifford morris	(1 page)
22 Jan 2008	363a	Return made up to 12/12/07; full list of members	(3 pages)
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)