SILVERFLEET SECOND NOMINEES LIMITED

Company number 04861534

Date	Type	Description	View / Download
06 May 2008	CERTNM	Company name changed ppmc second nominees LIMITED\certificate issued on 06/05/08	(3 pages)
01 Dec 2007	288a	New secretary appointed	(5 pages)
01 Dec 2007	287	Registered office changed on 01/12/07 from: laurence pountney hill london EC4R 0HH	(1 page)
01 Dec 2007	288b	Secretary resigned	(1 page)
07 Nov 2007	288c	Director's particulars changed	(1 page)
14 Sep 2007	AA	Full accounts made up to 31 December 2006	(7 pages)
08 Aug 2007	363a	Return made up to 08/08/07; full list of members	(3 pages)
06 Jun 2007	288c	Director's particulars changed	(1 page)
15 Aug 2006	AA	Full accounts made up to 31 December 2005	(7 pages)
08 Aug 2006	363a	Return made up to 08/08/06; full list of members	(3 pages)
08 Jun 2006	288c	Director's particulars changed	(1 page)
20 Feb 2006	288a	New secretary appointed	(2 pages)
20 Feb 2006	288b	Secretary resigned	(1 page)
31 Aug 2005	288c	Director's particulars changed	(1 page)
10 Aug 2005	363a	Return made up to 08/08/05; full list of members	(3 pages)
17 May 2005	CERTNM	Company name changed ppmv second nominees LIMITED\certificate issued on 17/05/05	(2 pages)
16 May 2005	AA	Full accounts made up to 31 December 2004	(7 pages)
21 Mar 2005	288b	Director resigned	(1 page)
21 Mar 2005	288b	Secretary resigned	(1 page)
08 Dec 2004	288b	Director resigned	(1 page)
20 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
05 Oct 2004	288c	Director's particulars changed	(1 page)
21 Sep 2004	288b	Director resigned	(1 page)
11 Aug 2004	363a	Return made up to 08/08/04; full list of members	(3 pages)
11 May 2004	288a	New secretary appointed	(2 pages)