PCV NOMINEES LIMITED

Company number 06512404

Date	Type	Description	View / Download
18 Feb 2010	TM01	Termination of appointment of Catherine Brown as a director	(1 page)
04 Nov 2009	AA	Accounts for a dormant company made up to 31 March 2009	(6 pages)
20 May 2009	288b	Appointment terminated director emilio voli	(1 page)
14 Apr 2009	288a	Director appointed catherine brown	(2 pages)
07 Apr 2009	288a	Director appointed michael donovan-pote	(2 pages)
23 Mar 2009	288b	Appointment terminated director andrew guille	(1 page)
23 Mar 2009	288b	Appointment terminated director denise fallaize	(1 page)
27 Feb 2009	363a	Return made up to 25/02/09; full list of members	(4 pages)
03 Dec 2008	288c	Director and secretary's change of particulars / stephen tilton / 20/10/2008	(1 page)
12 Aug 2008	288a	Director appointed stephen john kempen	(3 pages)
12 Aug 2008	288a	Director appointed denise jane fallaize	(3 pages)
12 Aug 2008	288a	Director appointed andrew william guille	(3 pages)
12 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
07 Aug 2008	225	Accounting reference date extended from 28/02/2009 to 31/03/2009	(1 page)
07 Aug 2008	CERTNM	Company name changed apax investment LIMITED\certificate issued on 07/08/08	(3 pages)
25 Mar 2008	288b	Appointment terminated director instant companies LIMITED	(1 page)
25 Mar 2008	288a	Director and secretary appointed stephen james tilton	(3 pages)
25 Mar 2008	288a	Director appointed emilio voli	(2 pages)
25 Mar 2008	287	Registered office changed on 25/03/2008 from 1 mitchell lane bristol BS1 6BU	(1 page)
20 Mar 2008	288b	Appointment terminated secretary swift incorporations LIMITED	(1 page)
17 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(14 pages)
13 Mar 2008	CERTNM	Company name changed rivercable LIMITED\certificate issued on 13/03/08	(2 pages)
25 Feb 2008	NEWINC	Incorporation	(17 pages)

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