HERMES CMK NOMINEES NO.1 LIMITED

Company number 05583763

Date	Type	Description	View / Download
09 Oct 2007	363a	Return made up to 05/10/07; full list of members	(2 pages)
09 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
16 Oct 2006	363a	Return made up to 05/10/06; full list of members	(3 pages)
16 Oct 2006	88(2)R	Ad 05/10/05--------- £ si 2@1=2 £ ic 2/4	(1 page)
15 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Transfer shares auditor 28/11/05	(2 pages)
15 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
15 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Dec 2005	288a	New director appointed	(2 pages)
15 Dec 2005	288a	New director appointed	(2 pages)
14 Dec 2005	288a	New secretary appointed	(1 page)
14 Dec 2005	288b	Director resigned	(1 page)
14 Dec 2005	288b	Secretary resigned	(1 page)
14 Dec 2005	287	Registered office changed on 14/12/05 from: level 1, exchange house primrose street london EC2A 2HS	(1 page)
14 Dec 2005	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)
19 Oct 2005	CERTNM	Company name changed precis (2555) LIMITED\certificate issued on 19/10/05	(2 pages)
05 Oct 2005	NEWINC	Incorporation	(15 pages)