NORTHERN TRUST MANAGEMENT SERVICES LIMITED

Company number 04794949

Date	Type	Description	View / Download
10 Oct 2006	288a	New director appointed	(1 page)
08 Aug 2006	363a	Return made up to 11/06/06; full list of members	(2 pages)
12 Jan 2006	363a	Return made up to 11/06/05; no change of members	(6 pages)
09 Jan 2006	288c	Secretary's particulars changed	(1 page)
28 Dec 2005	288a	New secretary appointed	(2 pages)
28 Dec 2005	288b	Secretary resigned	(1 page)
28 Dec 2005	288b	Director resigned	(1 page)
23 Jul 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
24 Feb 2005	288a	New director appointed	(2 pages)
04 Oct 2004	SA	Statement of affairs	(122 pages)
04 Oct 2004	88(2)R	Ad 17/09/04--------- us$ si 25709470@1=25709470 us$ ic 1/25709471	(2 pages)
04 Oct 2004	123	Nc inc already adjusted 16/09/04	(2 pages)
04 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Jul 2004	363s	Return made up to 11/06/04; full list of members	(7 pages)
13 May 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
21 Oct 2003	225	Accounting reference date shortened from 30/06/04 to 31/12/03	(1 page)
07 Oct 2003	288b	Secretary resigned	(1 page)
07 Oct 2003	288b	Director resigned	(1 page)
07 Oct 2003	288b	Director resigned	(1 page)
07 Oct 2003	288a	New director appointed	(2 pages)
07 Oct 2003	288a	New secretary appointed	(2 pages)
07 Oct 2003	288a	New director appointed	(2 pages)
07 Oct 2003	287	Registered office changed on 07/10/03 from: 200 aldersgate street london EC1A 4JJ	(1 page)
06 Oct 2003	CERTNM	Company name changed trimdrive LIMITED\certificate issued on 06/10/03	(2 pages)