NAMECO (NO. 908) LIMITED

Company number 05222785

Date	Type	Description	View / Download
22 Jan 2015	AP02	Appointment of Nomina Plc as a director on 19 December 2014	(3 pages)
22 Jan 2015	AP01	Appointment of Jeremy Richard Holt Evans as a director on 19 December 2014	(3 pages)
22 Jan 2015	AP01	Appointment of David Michael Rocke as a director on 19 December 2014	(3 pages)
22 Jan 2015	AP01	Appointment of Brenda Diane Carbonette as a director on 19 December 2014	(3 pages)
12 Jan 2015	TM01	Termination of appointment of Fidentia Trustees Limited as a director on 19 December 2014	(1 page)
12 Jan 2015	TM02	Termination of appointment of Fidentia Nominees Limited as a secretary on 19 December 2014	(1 page)
12 Jan 2015	AP04	Appointment of Hampden Legal Plc as a secretary on 19 December 2014	(2 pages)
12 Jan 2015	TM01	Termination of appointment of Carl Philipp Rene Thomas as a director on 19 December 2014	(1 page)
12 Jan 2015	AD01	Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA on 12 January 2015	(1 page)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
03 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders	(5 pages)
22 Jan 2014	AP01	Appointment of Mr Carl Philipp Rene Thomas as a director on 22 January 2014	(2 pages)
22 Jan 2014	TM01	Termination of appointment of Carl Philipp Rene Thomas as a director on 22 January 2014	(1 page)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
27 Feb 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(5 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
24 Feb 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(5 pages)
07 Nov 2011	AUD	Auditor's resignation	(1 page)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
11 Mar 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	(5 pages)
28 Feb 2011	TM01	Termination of appointment of Caroline Thomas as a director	(1 page)
07 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 74	(9 pages)
07 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 75	(9 pages)
19 Jan 2011	AP04	Appointment of Fidentia Nominees Limited as a secretary	(2 pages)
19 Jan 2011	AP02	Appointment of Fidentia Trustees Limited as a director	(2 pages)

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