MELLON GRAFTON NOMINEES LIMITED

Company number 05128627

Date	Type	Description	View / Download
21 Jun 2010	AD02	Register inspection address has been changed	(1 page)
11 Jun 2010	CH04	Secretary's details changed for Bny Secretaries (Uk) Limited on 10 June 2010	(1 page)
10 Jun 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(6 pages)
10 Jun 2010	CH01	Director's details changed for Ann Blackeby on 14 May 2010	(2 pages)
10 Jun 2010	CH02	Director's details changed for Bny Mellon Directorate Services Limited on 14 May 2010	(2 pages)
10 Jun 2010	CH01	Director's details changed for Geoffrey David White on 14 May 2010	(2 pages)
10 Jun 2010	CH02	Director's details changed for Bny Mellon Corporate Directors Limited on 14 May 2010	(2 pages)
10 Jun 2010	CH04	Secretary's details changed for Bny Secretaries (Uk) Limited on 14 May 2010	(2 pages)
19 May 2010	TM01	Termination of appointment of Helen Collins as a director	(2 pages)
03 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
16 Jun 2009	288a	Director appointed bny mellon directorate services LIMITED	(2 pages)
16 Jun 2009	288a	Director appointed bny mellon corporate directors LIMITED	(2 pages)
22 May 2009	363a	Return made up to 14/05/09; full list of members	(4 pages)
21 Nov 2008	288a	Secretary appointed bny secretaries (uk) LIMITED	(2 pages)
18 Nov 2008	288b	Appointment terminated secretary evelyn akadiri	(1 page)
18 Nov 2008	363a	Return made up to 14/05/08; full list of members	(4 pages)
21 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
19 Oct 2007	288b	Director resigned	(1 page)
22 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
06 Jun 2007	363a	Return made up to 14/05/07; full list of members	(3 pages)
25 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
16 May 2006	288b	Director resigned	(1 page)
16 May 2006	288a	New director appointed	(2 pages)
15 May 2006	363a	Return made up to 14/05/06; full list of members	(3 pages)
07 Nov 2005	288a	New secretary appointed	(1 page)