FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED

Company number 03587031

Date	Type	Description	View / Download
11 Jan 2013	CH01	Director's details changed for Mark Quarterman on 1 January 2013	(2 pages)
20 Sep 2012	AP01	Appointment of John Meikle Johnston as a director	(2 pages)
12 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
09 Jul 2012	AP02	Appointment of Bny Mellon Directorate Services Limited as a director	(3 pages)
09 Jul 2012	AP02	Appointment of Bny Mellon Corporate Directors Limited as a director	(3 pages)
09 Jul 2012	TM01	Termination of appointment of Shelfco Ltd as a director	(2 pages)
09 Jul 2012	TM01	Termination of appointment of Shelfco Holdings Ltd as a director	(2 pages)
11 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
03 Apr 2012	TM01	Termination of appointment of Robert Keane as a director	(2 pages)
09 Jan 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(10 pages)
09 Jan 2012	AD04	Register(s) moved to registered office address	(1 page)
22 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
18 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
14 Dec 2010	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(11 pages)
14 Dec 2010	CH04	Secretary's details changed for Bny Secretaries (Uk) Limited on 12 December 2010	(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	(5 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)
12 Feb 2010	TM01	Termination of appointment of Paul Reilly as a director	(2 pages)
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 Holdings Ltd on 7 January 2010	(2 pages)
13 Jan 2010	CH02	Director's details changed for Shelfco Ltd on 7 January 2010	(2 pages)
16 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)