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BCH NOMINEES LIMITED

Company number 05278236

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Dec 2006	287	Registered office changed on 18/12/06 from: minerva house 3-5 montague close london SE1 9BB	View PDF Registered office changed on 18/12/06 from: minerva house 3-5 montague close london SE1 9BB - link opens in a new window - 1 page (1 page)
07 Nov 2006	363a	Return made up to 04/11/06; full list of members	View PDF Return made up to 04/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
17 Aug 2006	AA	Accounts made up to 30 April 2006	View PDF Accounts made up to 30 April 2006 - link opens in a new window - 3 pages (3 pages)
09 Nov 2005	363a	Return made up to 04/11/05; full list of members	View PDF Return made up to 04/11/05; full list of members - link opens in a new window - 3 pages (3 pages)
09 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Nov 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
13 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Remuneration of auditor 20/05/05
13 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Apr 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
29 Apr 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
29 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 8 pages (8 pages)
12 Apr 2005	225	Accounting reference date extended from 30/11/05 to 30/04/06	View PDF Accounting reference date extended from 30/11/05 to 30/04/06 - link opens in a new window - 1 page (1 page)
12 Apr 2005	287	Registered office changed on 12/04/05 from: 2 serjeants inn london EC4Y 1LT	View PDF Registered office changed on 12/04/05 from: 2 serjeants inn london EC4Y 1LT - link opens in a new window - 1 page (1 page)
30 Mar 2005	CERTNM	Company name changed ibis (912) LIMITED\certificate issued on 30/03/05	View PDF Company name changed ibis (912) LIMITED\certificate issued on 30/03/05 - link opens in a new window - 2 pages (2 pages)
04 Nov 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 39 pages (39 pages)

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