SLOANE STREET NOMINEES LIMITED

Company number 05279301

Date	Type	Description	View / Download
10 Nov 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	(5 pages)
22 Jun 2010	AP01	Appointment of Piers De Vigne as a director	(2 pages)
14 Dec 2009	CH01	Director's details changed for Mr Peter Edward Gould on 14 December 2009	(2 pages)
14 Dec 2009	CH03	Secretary's details changed for Nicholas Charles Gould on 14 December 2009	(1 page)
14 Dec 2009	CH01	Director's details changed for Nicholas Charles Gould on 14 December 2009	(2 pages)
10 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
13 Nov 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	(6 pages)
10 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
10 Nov 2009	AD02	Register inspection address has been changed	(1 page)
05 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
06 Nov 2008	363a	Return made up to 05/11/08; full list of members	(4 pages)
04 Dec 2007	363a	Return made up to 05/11/07; full list of members	(2 pages)
03 Dec 2007	190	Location of debenture register	(1 page)
03 Dec 2007	353	Location of register of members	(1 page)
20 Nov 2007	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
04 Dec 2006	287	Registered office changed on 04/12/06 from: 16-18 warrior square southend-on-sea essex SS1 2WS	(1 page)
24 Nov 2006	363a	Return made up to 05/11/06; full list of members	(2 pages)
14 Jun 2006	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
10 Nov 2005	363a	Return made up to 05/11/05; full list of members	(2 pages)
10 Nov 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
25 Nov 2004	225	Accounting reference date extended from 30/11/05 to 31/03/06	(1 page)
25 Nov 2004	88(2)R	Ad 05/11/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
08 Nov 2004	288b	Secretary resigned	(1 page)
05 Nov 2004	NEWINC	Incorporation	(17 pages)