MARE NOMINEES LIMITED

Company number 03656205

Date	Type	Description	View / Download
13 Nov 2007	363a	Return made up to 26/10/07; full list of members	(2 pages)
09 Nov 2007	353	Location of register of members	(1 page)
29 Oct 2007	288a	New director appointed	(2 pages)
12 Oct 2007	288b	Director resigned	(1 page)
25 May 2007	288a	New director appointed	(3 pages)
25 May 2007	288a	New director appointed	(2 pages)
25 May 2007	288a	New director appointed	(2 pages)
01 May 2007	288b	Director resigned	(1 page)
16 Apr 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
16 Mar 2007	288c	Director's particulars changed	(1 page)
20 Feb 2007	288a	New director appointed	(2 pages)
05 Jan 2007	363a	Return made up to 26/10/06; full list of members	(2 pages)
14 Dec 2006	288b	Director resigned	(1 page)
14 Dec 2006	288b	Director resigned	(1 page)
10 Jul 2006	288a	New secretary appointed	(2 pages)
10 Jul 2006	288b	Secretary resigned	(1 page)
10 Apr 2006	288b	Secretary resigned	(1 page)
21 Mar 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
09 Mar 2006	288c	Director's particulars changed	(1 page)
17 Jan 2006	287	Registered office changed on 17/01/06 from: beaufort house 15 st botolph street london EC3A 7JJ	(1 page)
23 Nov 2005	363a	Return made up to 26/10/05; full list of members	(3 pages)
03 May 2005	AA	Full accounts made up to 31 December 2004	(8 pages)
11 Nov 2004	363s	Return made up to 26/10/04; full list of members	(3 pages)
11 Nov 2004	363(353)	Location of register of members address changed
10 Aug 2004	288c	Secretary's particulars changed	(1 page)

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