STV NOMINEE LIMITED

Company number 06792529

Date	Type	Description	View / Download
16 May 2011	TM01	Termination of appointment of Richard Cave-Bigley as a director	(1 page)
16 May 2011	AP01	Appointment of Mr Jeffrey Phillip Belkin as a director	(2 pages)
03 Feb 2011	CH01	Director's details changed for Ms Cedriane Marie De Boucaud on 3 February 2011	(2 pages)
03 Feb 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	(3 pages)
03 Feb 2011	CH01	Director's details changed for Ms Cedriane Marie De Boucaud on 3 February 2011	(2 pages)
22 Nov 2010	AP01	Appointment of Mr Richard Cave-Bigley as a director	(2 pages)
03 Nov 2010	TM01	Termination of appointment of Samuel Richardson as a director	(1 page)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
28 Jan 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	(4 pages)
28 Jan 2010	CH01	Director's details changed for Ms Cedriane Marie De Boucaud on 28 January 2010	(2 pages)
28 Jan 2010	CH01	Director's details changed for Mr Samuel Richardson on 28 January 2010	(2 pages)
28 Jan 2010	CH03	Secretary's details changed for Cadriane De Boucaud on 28 January 2010	(1 page)
16 Oct 2009	AD01	Registered office address changed from 4Th Floor 25 Park Lane London W1K 1RA on 16 October 2009	(1 page)
27 Feb 2009	287	Registered office changed on 27/02/2009 from 6-7 new bridge street london EC4V 6AB	(1 page)
18 Feb 2009	288a	Secretary appointed cadriane de boucaud	(2 pages)
23 Jan 2009	288a	Director appointed samuel richardson	(3 pages)
23 Jan 2009	225	Accounting reference date shortened from 31/01/2010 to 31/12/2009	(1 page)
23 Jan 2009	288b	Appointment terminated secretary ovalsec LIMITED	(1 page)
23 Jan 2009	288b	Appointment terminated director oval nominees LIMITED	(1 page)
23 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Rees pollock be appointed 15/01/2009	(2 pages)
15 Jan 2009	NEWINC	Incorporation	(24 pages)