MACQUARIE NOMINEES LIMITED

Company number 06697718

Date	Type	Description	View / Download
01 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
31 Aug 2011	AP01	Appointment of Robert John Tallentire as a director	(2 pages)
31 Aug 2011	AP01	Appointment of Mr Aden Hai Nguyen as a director	(2 pages)
31 Aug 2011	TM01	Termination of appointment of Andrew Wood as a director	(1 page)
11 Jul 2011	CH01	Director's details changed for Mark Francis Oliver on 17 May 2011	(2 pages)
11 Jul 2011	CH01	Director's details changed for Andrew Stephen Wood on 15 April 2011	(2 pages)
30 Jun 2011	AD04	Register(s) moved to registered office address	(1 page)
30 Jun 2011	AD01	Registered office address changed from The Core 40 st Thomas Street Bristol England BS1 6JX England on 30 June 2011	(1 page)
13 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders Statement of capital on 2011-05-13 GBP 1	(5 pages)
21 Mar 2011	AD02	Register inspection address has been changed from Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD United Kingdom	(2 pages)
01 Feb 2011	AP01	Appointment of Mark Francis Oliver as a director	(2 pages)
01 Feb 2011	AP01	Appointment of Andrew Stephen Wood as a director	(2 pages)
31 Jan 2011	TM01	Termination of appointment of Nigel Unwin as a director	(1 page)
04 Jan 2011	TM01	Termination of appointment of Glenn Poynton as a director	(1 page)
04 Jan 2011	TM01	Termination of appointment of Jason Huddy as a director	(1 page)
19 Jul 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
14 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
02 Jul 2010	TM02	Termination of appointment of Dominic Tan as a secretary	(1 page)
02 Jul 2010	AP03	Appointment of Emily Jane Doornenbal as a secretary	(1 page)
27 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
27 May 2010	AD02	Register inspection address has been changed	(1 page)
27 May 2010	AD01	Registered office address changed from 1 Ropemaker Street Level 35 - Citypoint London EC2Y 9HD on 27 May 2010	(1 page)
19 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(5 pages)