BY NOM LIMITED

Company number 05495857

Date	Type	Description	View / Download
23 May 2011	CH01	Director's details changed for Mr Phillip John Cooper on 23 May 2011	(2 pages)
23 May 2011	CH01	Director's details changed for Mr Geoffrey Alan Quaife on 23 May 2011	(2 pages)
24 Mar 2011	AP04	Appointment of Jordan Company Secretaries Limited as a secretary	(3 pages)
10 Mar 2011	TM02	Termination of appointment of Stephen Owen as a secretary	(1 page)
10 Mar 2011	AD01	Registered office address changed from 8 Canada Square London E14 5HQ on 10 March 2011	(1 page)
05 Aug 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(10 pages)
02 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
24 Mar 2010	CH01	Director's details changed for Mr Bruno Bodin on 23 March 2010	(2 pages)
02 Dec 2009	CH01	Director's details changed for Mr Phillip John Cooper on 20 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Mr Geoffrey Alan Quaife on 18 November 2009	(2 pages)
28 Nov 2009	CH01	Director's details changed for Mr Mark Christopher Wayment on 16 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Yann Paul Le Saux on 12 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Mr David John Carr on 13 November 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Mr Lionel Christolomme on 11 November 2009	(2 pages)
09 Nov 2009	AP03	Appointment of Stephen Owen as a secretary	(1 page)
09 Nov 2009	TM02	Termination of appointment of Philip Miller as a secretary	(1 page)
11 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
29 Jul 2009	288c	Director's change of particulars / bruno bodin / 15/02/2009	(1 page)
03 Jul 2009	363a	Return made up to 30/06/09; full list of members	(5 pages)
01 May 2009	288c	Director's change of particulars / lionel christolomme / 23/04/2009	(1 page)
12 Aug 2008	288a	Secretary appointed philip miller	(1 page)
12 Aug 2008	288b	Appointment terminated secretary louisa jenkinson	(1 page)
01 Aug 2008	288a	Director appointed mark christopher wayment	(2 pages)
01 Aug 2008	288b	Appointment terminated director sebastien pochon	(1 page)
30 Jul 2008	288c	Director's change of particulars / lionel christolomme / 08/02/2008	(1 page)