ONLINE NOMINEES LIMITED

Company number 03865091

Date	Type	Description	View / Download
21 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete memorandum remove auth cap limit 13/07/2010	(28 pages)
13 May 2010	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
16 Apr 2010	AP01	Appointment of Louise Kathleen Bennett as a director	(2 pages)
30 Oct 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(7 pages)
14 Oct 2009	CH01	Director's details changed for Philip Charles Vibrans on 13 October 2009	(3 pages)
14 Oct 2009	CH01	Director's details changed for Elizabeth Anne Meehan on 13 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Ceri Elizabeth Counter on 13 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Elizabeth Anne Meehan on 13 October 2009	(1 page)
14 Oct 2009	CH01	Director's details changed for Felicity Stella Hook on 13 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Paul Lewis Bennett on 13 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Alice Chadwick on 13 October 2009	(2 pages)
29 Sep 2009	288b	Appointment terminated director nicola smith	(1 page)
29 Sep 2009	288b	Appointment terminated director lynne dyer	(1 page)
29 Sep 2009	288b	Appointment terminated director zoe ball	(1 page)
29 Sep 2009	288b	Appointment terminated director susan finney	(1 page)
05 Aug 2009	288c	Director's change of particulars / paul bennett / 05/08/2009	(1 page)
18 Jun 2009	288a	Director appointed paul lewis bennett	(1 page)
29 May 2009	288c	Director's change of particulars / felicity hook / 15/05/2009	(1 page)
13 May 2009	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
18 Mar 2009	288b	Appointment terminated director charlotte speake	(1 page)
28 Nov 2008	288c	Director's change of particulars / zoe ball / 27/11/2008	(1 page)
30 Oct 2008	363a	Return made up to 25/10/08; full list of members	(6 pages)
10 Sep 2008	288c	Director's change of particulars / felicity hook / 31/07/2008	(1 page)
14 May 2008	288b	Appointment terminated director rachel fox	(1 page)
13 May 2008	AA	Accounts for a dormant company made up to 30 April 2008	(2 pages)