CERTIFIED NOMINEES LTD

Company number 03980135

Date	Type	Description	View / Download
25 Feb 2011	AP01	Appointment of Mr Mark Adrian Gold as a director	(2 pages)
25 Feb 2011	TM01	Termination of appointment of Richard Aitken-Davies as a director	(1 page)
21 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
21 May 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	(5 pages)
21 May 2010	CH01	Director's details changed for Richard Aitken-Davies on 26 April 2010	(2 pages)
21 May 2010	CH01	Director's details changed for Helen Brand on 26 April 2010	(2 pages)
20 Aug 2009	225	Accounting reference date extended from 31/12/2009 to 31/03/2010	(1 page)
06 Jun 2009	AA	Total exemption full accounts made up to 31 December 2008	(6 pages)
27 Apr 2009	363a	Return made up to 26/04/09; full list of members	(3 pages)
15 Sep 2008	288a	Director and secretary appointed helen brand	(2 pages)
15 Sep 2008	288b	Appointment terminated director and secretary allen blewitt	(1 page)
15 Jul 2008	AA	Total exemption full accounts made up to 31 December 2007	(5 pages)
06 May 2008	363a	Return made up to 26/04/08; full list of members	(3 pages)
10 May 2007	AA	Total exemption full accounts made up to 31 December 2006	(5 pages)
26 Apr 2007	363a	Return made up to 26/04/07; full list of members	(2 pages)
12 Jul 2006	288a	New director appointed	(2 pages)
31 May 2006	AA	Total exemption full accounts made up to 31 December 2005	(5 pages)
22 May 2006	363a	Return made up to 26/04/06; full list of members	(2 pages)
22 May 2006	288b	Director resigned	(1 page)
26 May 2005	AA	Total exemption full accounts made up to 31 December 2004	(5 pages)
25 May 2005	363s	Return made up to 26/04/05; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
24 May 2004	363s	Return made up to 26/04/04; full list of members	(7 pages)
10 May 2004	AA	Total exemption full accounts made up to 31 December 2003	(5 pages)
05 Jan 2004	288b	Secretary resigned;director resigned	(1 page)
05 Jan 2004	288a	New secretary appointed;new director appointed	(2 pages)

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