PLATFORM SECURITIES NOMINEES LIMITED

Company number 03780112

Date	Type	Description	View / Download
28 Jul 2011	AA	Full accounts made up to 31 October 2010	(7 pages)
15 Jul 2011	AP03	Appointment of Femi Sobo-Allen as a secretary	(1 page)
15 Jul 2011	TM02	Termination of appointment of Jeffrey Lader as a secretary	(1 page)
25 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(4 pages)
25 May 2011	CH01	Director's details changed for Mr Philip Anthony Ireland on 8 May 2011	(2 pages)
25 May 2011	CH01	Director's details changed for Mrs Caroline Jane Bradley on 8 May 2011	(2 pages)
25 May 2011	CH03	Secretary's details changed for Jeffrey Lader on 8 May 2011	(1 page)
03 Aug 2010	AA	Full accounts made up to 31 October 2009	(7 pages)
20 Jul 2010	AP01	Appointment of Jason Mark Robinson as a director	(3 pages)
19 Jul 2010	TM01	Termination of appointment of Angus Macdonald as a director	(2 pages)
02 Jun 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(5 pages)
02 Jun 2010	CH01	Director's details changed for Mr Angus Macdonald on 8 May 2010	(2 pages)
19 Jan 2010	AA	Full accounts made up to 30 April 2009	(7 pages)
09 Dec 2009	AP01	Appointment of Caroline Jane Bradley as a director	(3 pages)
09 Dec 2009	AP01	Appointment of Philip Anthony Ireland as a director	(3 pages)
26 Nov 2009	AP03	Appointment of Jeffrey Lader as a secretary	(3 pages)
10 Nov 2009	AA01	Previous accounting period shortened from 30 April 2010 to 31 October 2009	(1 page)
10 Nov 2009	TM01	Termination of appointment of Ian Mcleod as a director	(1 page)
10 Nov 2009	TM01	Termination of appointment of Helen Macdonald as a director	(1 page)
10 Nov 2009	TM01	Termination of appointment of Victoria Heminsley as a director	(1 page)
10 Nov 2009	TM02	Termination of appointment of Ian Welch as a secretary	(1 page)
30 Oct 2009	CERTNM	Company name changed omx securities nominees LIMITED\certificate issued on 30/10/09 RES15 ‐ Change company name resolution on 2009-10-28	(2 pages)
30 Oct 2009	CONNOT	Change of name notice	(2 pages)
30 Oct 2009	AD01	Registered office address changed from Canterbury House 85 Newhall Street, Birmingham West Midlands B3 1LH on 30 October 2009	(1 page)
19 May 2009	363a	Return made up to 08/05/09; full list of members	(4 pages)