FREEPORT (NOMINEE 1) LIMITED

Company number 04310590

Date	Type	Description	View / Download
27 Sep 2010	TM01	Termination of appointment of Stephen Allen as a director	(1 page)
06 Aug 2010	TM01	Termination of appointment of Graham Pierce as a director	(1 page)
24 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
19 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
19 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
04 Nov 2009	CH04	Secretary's details changed for Hermes Secretariat Limited on 3 November 2009	(2 pages)
28 Oct 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	(5 pages)
28 Oct 2009	CH04	Secretary's details changed for Hermes Secretariat Limited on 28 October 2009	(2 pages)
28 Oct 2009	AD01	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8LW on 28 October 2009	(1 page)
28 Oct 2009	AD02	Register inspection address has been changed	(1 page)
04 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
27 Oct 2008	363a	Return made up to 24/10/08; full list of members	(4 pages)
27 Oct 2008	287	Registered office changed on 27/10/2008 from c/o hermes administration services LIMITED lloyds chambers 1 portsoken street london E1 8HZ	(1 page)
03 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
20 Aug 2008	288c	Director's change of particulars / stephen allen / 31/07/2008	(1 page)
04 Feb 2008	288a	New director appointed	(2 pages)
04 Feb 2008	288b	Director resigned	(1 page)
31 Oct 2007	363a	Return made up to 24/10/07; full list of members	(3 pages)
06 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
10 Aug 2007	288a	New director appointed	(1 page)
10 Aug 2007	288b	Director resigned	(1 page)
05 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
26 Oct 2006	363a	Return made up to 24/10/06; full list of members	(3 pages)
12 Jan 2006	288a	New director appointed	(1 page)
12 Jan 2006	288a	New director appointed	(1 page)