BNY CLEARING NOMINEES LIMITED

Company number 03766760

Date	Type	Description	View / Download
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)
03 Jun 2008	363a	Return made up to 07/05/08; full list of members	(3 pages)
03 Jun 2008	288c	Director's change of particulars / bny directorate services LIMITED / 26/09/2007	(1 page)
03 Jun 2008	288c	Director's change of particulars / bny corporate directors LIMITED / 26/09/2007	(1 page)
03 Jun 2008	288c	Secretary's change of particulars / bny secretaries (uk) LIMITED / 26/09/2007	(1 page)
31 Mar 2008	288b	Appointment terminated director clifford morris	(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)
22 May 2007	363a	Return made up to 07/05/07; full list of members	(2 pages)
29 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
11 May 2006	363a	Return made up to 07/05/06; full list of members	(2 pages)
12 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
12 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
30 Nov 2005	288b	Director resigned	(1 page)
30 Nov 2005	288b	Director resigned	(1 page)
25 Nov 2005	288a	New director appointed	(3 pages)
25 Nov 2005	288a	New director appointed	(3 pages)
16 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
09 May 2005	363s	Return made up to 07/05/05; full list of members	(2 pages)
15 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)