NOMINEE CO 1BH LIMITED

Company number 06646216

Date	Type	Description	View / Download
15 Mar 2016	AA01	Previous accounting period shortened from 28 March 2015 to 27 March 2015	(1 page)
15 Dec 2015	AA01	Previous accounting period shortened from 29 March 2015 to 28 March 2015	(1 page)
20 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
15 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 7	(7 pages)
19 Mar 2015	AA01	Previous accounting period shortened from 30 March 2014 to 29 March 2014	(1 page)
22 Dec 2014	AA01	Previous accounting period shortened from 31 March 2014 to 30 March 2014	(1 page)
25 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 7	(7 pages)
31 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
22 Aug 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22	(7 pages)
19 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
16 Jul 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(7 pages)
19 Jul 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(7 pages)
11 Apr 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
03 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
25 Oct 2010	AA01	Previous accounting period shortened from 31 July 2010 to 31 March 2010	(3 pages)
15 Jul 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(7 pages)
01 Jul 2010	AA	Accounts for a dormant company made up to 31 July 2009	(6 pages)
23 Jul 2009	363a	Return made up to 15/07/09; full list of members	(6 pages)
23 Jan 2009	288c	Director's change of particulars / joshua sternlight / 23/01/2009	(1 page)
20 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
26 Aug 2008	88(2)	Ad 18/07/08\gbp si 6@1=6\gbp ic 1/7\	(3 pages)
26 Aug 2008	288b	Appointment terminated director olswang directors 1 LIMITED	(1 page)
26 Aug 2008	288b	Appointment terminated director olswang directors 2 LIMITED	(1 page)
26 Aug 2008	288b	Appointment terminated secretary olswang cosec LIMITED	(1 page)
26 Aug 2008	287	Registered office changed on 26/08/2008 from seventh floor 90 high holborn london WC1V 6XX	(1 page)