NUPPP NOMINEES LIMITED

Company number 04331148

Date	Type	Description	View / Download
01 Nov 2012	AP01	Appointment of David Alexandre Simon Dahan as a director	(2 pages)
01 Nov 2012	TM01	Termination of appointment of Christopher Laxton as a director	(1 page)
15 Oct 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(6 pages)
15 Oct 2012	AD02	Register inspection address has been changed	(1 page)
15 Oct 2012	AD03	Register(s) moved to registered inspection location	(1 page)
04 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
27 Sep 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(5 pages)
30 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
10 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(38 pages)
10 Dec 2010	CC04	Statement of company's objects	(2 pages)
01 Nov 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(5 pages)
13 Oct 2010	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 14 September 2010	(2 pages)
25 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
14 Sep 2010	CH01	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010	(2 pages)
10 Mar 2010	CH01	Director's details changed for Mr Philip Frederick Ellis on 10 March 2010	(2 pages)
10 Mar 2010	CH01	Director's details changed for Mr Christopher James Wentworth Laxton on 10 March 2010	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mr Ian Bryan Womack on 11 November 2009	(2 pages)
25 Sep 2009	363a	Return made up to 14/09/09; full list of members	(4 pages)
07 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
09 Dec 2008	287	Registered office changed on 09/12/2008 from st helens 1 undershaft london EC3P 3DQ	(1 page)
07 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/09/2008	(1 page)
17 Sep 2008	363a	Return made up to 14/09/08; full list of members	(4 pages)
08 Jul 2008	288b	Appointment terminated director julius gottlieb	(1 page)
09 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
22 Nov 2007	288c	Director's particulars changed	(1 page)