ARGENT NOMINEE 1 LIMITED

Company number 06703951

Date	Type	Description	View / Download
19 Oct 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	(13 pages)
04 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
14 Apr 2011	AP01	Appointment of Christopher Mark Taylor as a director	(2 pages)
13 Apr 2011	TM01	Termination of appointment of Timothy Turnbull as a director	(1 page)
31 Jan 2011	CH01	Director's details changed for Mr Roger Nigel Madelin on 28 January 2011	(2 pages)
08 Dec 2010	CH01	Director's details changed for Mr Timothy William John Turnbull on 29 October 2010	(2 pages)
25 Nov 2010	CH01	Director's details changed for Mr David John Gratiaen Partridge on 1 April 2010	(2 pages)
19 Oct 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	(13 pages)
28 Sep 2010	AP01	Appointment of Mr Timothy William John Turnbull as a director	(2 pages)
28 Sep 2010	TM01	Termination of appointment of Alasdair Evans as a director	(1 page)
19 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
21 Oct 2009	AR01	Annual return made up to 22 September 2009 with full list of shareholders	(6 pages)
21 Oct 2009	CH01	Director's details changed for Roger Nigel Madelin on 2 September 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Mr Stephen Tillman on 18 July 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Mr Andre Gibbs on 22 September 2009	(2 pages)
24 Oct 2008	288a	Director appointed stephen tillman	(2 pages)
24 Oct 2008	288a	Director appointed gary john taylor	(2 pages)
24 Oct 2008	288a	Director appointed peter frank hazell	(2 pages)
24 Oct 2008	288a	Director appointed andre gibbs	(2 pages)
24 Oct 2008	288a	Director appointed robert michael evans	(2 pages)
24 Oct 2008	288a	Director appointed anthony jan giddings	(2 pages)
23 Oct 2008	288a	Director appointed alasdair david evans	(4 pages)
23 Oct 2008	288a	Director appointed roger nigel madelin	(2 pages)
23 Oct 2008	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	(1 page)
16 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)