SH NOMINEES LIMITED

Company number 03523243

Date	Type	Description	View / Download
07 Apr 2014	AP01	Appointment of Mr Richard Harris Sinclair as a director	(2 pages)
07 Apr 2014	AP01	Appointment of Mr Alfio Tagliabue as a director	(2 pages)
07 Apr 2014	AP01	Appointment of Mr Jonathan Charles Polin as a director	(2 pages)
07 Apr 2014	TM01	Termination of appointment of Paul Hursthouse as a director	(1 page)
31 Mar 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 50	(4 pages)
31 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
28 Mar 2014	AD02	Register inspection address has been changed	(1 page)
05 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
07 Mar 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	(3 pages)
27 Nov 2012	AP03	Appointment of Mr Martin William Bellamy as a secretary	(1 page)
27 Nov 2012	TM02	Termination of appointment of Sarah Nichols as a secretary	(1 page)
17 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
14 Jun 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Jeremy Dufton	(4 pages)
30 May 2012	TM01	Termination of appointment of Jeremy Dufton as a director ANNOTATION A second filed TM01 was registered on 14/06/2012.	(2 pages)
21 Mar 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	(5 pages)
13 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
28 Mar 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	(5 pages)
19 Jan 2011	AP03	Appointment of Sarah Nichols as a secretary	(3 pages)
19 Jan 2011	TM01	Termination of appointment of Peter Jones as a director	(2 pages)
19 Jan 2011	TM02	Termination of appointment of Natasha Peacock as a secretary	(2 pages)
03 Jun 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	(5 pages)
07 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
19 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
27 May 2009	363a	Return made up to 06/03/09; full list of members	(3 pages)
27 May 2009	288a	Director appointed mr paul graham hursthouse	(1 page)