BNY CLIENTS EDS NOMINEES LIMITED

Company number 04867503

Date	Type	Description	View / Download
19 Jul 2013	TM01	Termination of appointment of John Johnston as a director	(1 page)
10 Sep 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	(10 pages)
07 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
09 Jul 2012	AP02	Appointment of Bny Mellon Directorate Services Limited as a director	(3 pages)
09 Jul 2012	AP02	Appointment of Bny Mellon Corporate Directors Limited as a director	(3 pages)
09 Jul 2012	TM01	Termination of appointment of Shelfco Ltd as a director	(2 pages)
09 Jul 2012	TM01	Termination of appointment of Shelfco Holdings Ltd as a director	(2 pages)
05 Apr 2012	TM01	Termination of appointment of Robert Keane as a director	(2 pages)
18 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
16 Aug 2011	AD04	Register(s) moved to registered office address	(1 page)
16 Aug 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	(12 pages)
15 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
11 Feb 2011	CH01	Director's details changed for John Meikle Johnston on 11 February 2011	(2 pages)
09 Sep 2010	TM01	Termination of appointment of Gregory Herzog as a director	(1 page)
09 Sep 2010	TM01	Termination of appointment of Anna Burns as a director	(1 page)
08 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
16 Aug 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(14 pages)
16 Aug 2010	CH04	Secretary's details changed for Bny Secretaries (Uk) Limited on 14 August 2010	(2 pages)
16 Aug 2010	CH02	Director's details changed for Shelfco Ltd on 14 August 2010	(2 pages)
16 Aug 2010	CH02	Director's details changed for Shelfco Holdings Ltd on 14 August 2010	(2 pages)
21 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
21 Jun 2010	AD02	Register inspection address has been changed	(1 page)
12 Feb 2010	TM01	Termination of appointment of Paul Reilly as a director	(2 pages)
16 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
13 Oct 2009	AAMD	Amended accounts made up to 31 December 2007	(3 pages)

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