EMPEROR AMPERSAND NOMINEE LIMITED

Company number 06517970

Date	Type	Description	View / Download
11 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(9 pages)
08 Apr 2010	TM01	Termination of appointment of Peter Bogaard as a director	(1 page)
08 Apr 2010	AP01	Appointment of Shafia Zahoor as a director	(2 pages)
08 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(5 pages)
08 Mar 2010	CH02	Director's details changed for Marle (Uk) Limited on 28 February 2010	(2 pages)
08 Mar 2010	CH04	Secretary's details changed for Citco Management (Uk) Limited on 28 February 2010	(2 pages)
16 Feb 2010	CH01	Director's details changed for Mr Peter Martijn Bogaard on 15 February 2010	(2 pages)
10 Oct 2009	AA	Full accounts made up to 31 December 2008	(8 pages)
02 Mar 2009	363a	Return made up to 28/02/09; full list of members	(3 pages)
31 Jan 2009	288c	Director's change of particulars / peter bogaard / 14/01/2009	(1 page)
08 Dec 2008	288b	Appointment terminated director robert ford	(1 page)
08 Dec 2008	288a	Director appointed peter martijn bogaard	(3 pages)
23 Oct 2008	287	Registered office changed on 23/10/2008 from 42 bruton place london W1J 6PA	(1 page)
20 Oct 2008	288b	Appointment terminated director citco management (uk) LIMITED	(1 page)
20 Oct 2008	288a	Director appointed robert lester ford	(4 pages)
27 Jun 2008	225	Accounting reference date shortened from 28/02/2009 to 31/12/2008	(1 page)
07 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
07 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(16 pages)
28 Feb 2008	NEWINC	Incorporation	(18 pages)