NS NOMINEES LIMITED

Company number 05071511

Date	Type	Description	View / Download
20 Mar 2009	363a	Return made up to 12/03/09; full list of members	(4 pages)
11 Sep 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
28 Mar 2008	363a	Return made up to 12/03/08; full list of members	(4 pages)
28 Sep 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
15 May 2007	363a	Return made up to 12/03/07; full list of members	(3 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(8 pages)
03 Apr 2006	363a	Return made up to 12/03/06; full list of members	(3 pages)
02 Nov 2005	AA	Full accounts made up to 31 December 2004	(8 pages)
04 May 2005	288a	New director appointed	(2 pages)
04 May 2005	288a	New director appointed	(3 pages)
21 Apr 2005	363s	Return made up to 12/03/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Aug 2004	287	Registered office changed on 06/08/04 from: melrose house 4-6 savile row london W1S 3PF	(1 page)
22 Apr 2004	287	Registered office changed on 22/04/04 from: melrose house 4-6 savile row london W18 3PF	(1 page)
02 Apr 2004	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
02 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Mar 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
30 Mar 2004	287	Registered office changed on 30/03/04 from: 10 snow hill london EC1A 2AL	(1 page)
30 Mar 2004	288b	Director resigned	(1 page)
30 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
30 Mar 2004	288a	New director appointed	(3 pages)
30 Mar 2004	288a	New secretary appointed;new director appointed	(2 pages)
26 Mar 2004	CERTNM	Company name changed de facto 1112 LIMITED\certificate issued on 26/03/04	(3 pages)
12 Mar 2004	NEWINC	Incorporation	(31 pages)

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