NOMURA (CIS) LIMITED

Company number 05557979

Date	Type	Description	View / Download
04 Mar 2009	288a	Director appointed olgierd koku warszewski	(2 pages)
02 Oct 2008	363a	Return made up to 08/09/08; full list of members	(5 pages)
19 Dec 2007	288a	New secretary appointed	(2 pages)
19 Dec 2007	288b	Secretary resigned	(1 page)
14 Dec 2007	AA	Full accounts made up to 31 March 2007	(16 pages)
22 Sep 2007	363a	Return made up to 08/09/07; full list of members	(5 pages)
14 Nov 2006	123	Nc inc already adjusted 31/10/06	(1 page)
14 Nov 2006	MA	Memorandum and Articles of Association	(14 pages)
14 Nov 2006	88(2)R	Ad 02/11/06--------- £ si 100000@1=100000 £ ic 1/100001	(2 pages)
14 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Nov 2006	288b	Secretary resigned	(1 page)
13 Nov 2006	288a	New secretary appointed	(2 pages)
20 Oct 2006	288a	New director appointed	(2 pages)
19 Oct 2006	MA	Memorandum and Articles of Association	(14 pages)
13 Oct 2006	CERTNM	Company name changed nomura.com LIMITED\certificate issued on 13/10/06	(2 pages)
03 Oct 2006	363a	Return made up to 08/09/06; full list of members	(5 pages)
20 Jul 2006	AA	Accounts made up to 31 March 2006	(2 pages)
01 Feb 2006	287	Registered office changed on 01/02/06 from: broadwalk house 5 appold street london EC2A 2HA	(1 page)
01 Feb 2006	225	Accounting reference date shortened from 30/09/06 to 31/03/06	(1 page)
01 Feb 2006	288b	Director resigned	(1 page)
01 Feb 2006	288b	Secretary resigned;director resigned	(1 page)
01 Feb 2006	288a	New secretary appointed	(2 pages)
01 Feb 2006	288a	New director appointed	(3 pages)