REVEILLE NOMINEES LIMITED

Company number 05678115

Date	Type	Description	View / Download
18 Feb 2013	AR01	Annual return made up to 17 January 2013 ANNOTATION A second filed AR01 was registered on 28/02/2013	(16 pages)
14 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
06 Jun 2012	CH01	Director's details changed for Mr Anthony Richard Godwin Cane on 1 May 2012	(3 pages)
03 Feb 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	(5 pages)
08 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(6 pages)
20 Jul 2011	CH01	Director's details changed for Michael D'arcy Benson on 30 June 2011	(3 pages)
20 Jul 2011	CH01	Director's details changed for Mr Anthony Richard Godwin Cane on 30 June 2011	(3 pages)
20 Jul 2011	CH01	Director's details changed for Anthony Hewitt Scott Hannay on 30 June 2011	(3 pages)
20 Jul 2011	AP04	Appointment of W B Trustees as a secretary	(3 pages)
20 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
20 Jul 2011	RESOLUTIONS	Resolutions ELRES S366A ‐ S366A disp holding agm 21/03/2006 ELRES S252 ‐ S252 disp laying acc 21/03/2006	(1 page)
20 Jul 2011	TM02	Termination of appointment of Christopher Belcher as a secretary	(2 pages)
18 Jul 2011	AP03	Appointment of Michael William Verity as a secretary	(3 pages)
18 Jul 2011	CH03	Secretary's details changed for Mr John Prestwich Withinshaw on 11 July 2011	(3 pages)
28 Jun 2011	AD01	Registered office address changed from C/O C/O Mills & Reeve Llp (Ref Cvt/4003688-0020) Francis House 112 Hills Road Cambridge Cambridgeshire CB2 1PH on 28 June 2011	(3 pages)
20 Jan 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	(7 pages)
21 Sep 2010	AA	Accounts for a dormant company made up to 31 January 2010	(6 pages)
21 Sep 2010	TM02	Termination of appointment of Paul Solon as a secretary	(2 pages)
21 Sep 2010	AP03	Appointment of Christopher Belcher as a secretary	(3 pages)
21 Sep 2010	AA01	Current accounting period extended from 31 January 2011 to 31 March 2011	(3 pages)
13 Aug 2010	AD01	Registered office address changed from 112 Hills Road Cambridge Cambridgeshire CB2 1PH on 13 August 2010	(2 pages)
25 Mar 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(5 pages)
09 Jan 2010	AA	Accounts for a dormant company made up to 31 January 2009	(6 pages)
11 Jul 2009	288a	Director appointed anthony richard godwin cane	(3 pages)
11 Jul 2009	288b	Appointment terminated director philip collins	(1 page)