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M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED

Company number 04195540

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2009 CH01 Director's details changed for Matthias Doerscher on 7 October 2009
03 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Jun 2009 288b Appointment terminated director mark hurlock
22 Apr 2009 363a Return made up to 06/04/09; full list of members
09 Oct 2008 288c Director's change of particulars / william nott / 01/06/2006
07 Oct 2008 288c Director's change of particulars / lavinia midwinter / 29/09/2008
02 May 2008 AA Accounts for a dormant company made up to 31 December 2007
10 Apr 2008 363a Return made up to 06/04/08; full list of members
18 Apr 2007 AA Accounts for a dormant company made up to 31 December 2006
10 Apr 2007 363a Return made up to 06/04/07; full list of members
10 Apr 2007 288c Director's particulars changed
09 May 2006 AA Accounts for a dormant company made up to 31 December 2005
08 May 2006 363a Return made up to 06/04/06; full list of members
27 Apr 2006 288b Director resigned
20 Feb 2006 288b Secretary resigned
20 Feb 2006 288a New secretary appointed
31 May 2005 363a Return made up to 06/04/05; full list of members
16 May 2005 288a New director appointed
19 Apr 2005 AA Accounts for a dormant company made up to 31 December 2004
21 Mar 2005 288b Secretary resigned
01 Feb 2005 288c Director's particulars changed
06 Oct 2004 288c Director's particulars changed
11 May 2004 288a New secretary appointed
23 Apr 2004 288c Director's particulars changed
23 Apr 2004 363a Return made up to 06/04/04; full list of members