KPMG NOMINEES NO 3 LIMITED

Company number 06939658

Date	Type	Description	View / Download
18 Oct 2010	AP01	Appointment of Adele Helen Anderson as a director	(3 pages)
18 Oct 2010	TM01	Termination of appointment of Michael Blake as a director	(2 pages)
18 Oct 2010	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB on 18 October 2010	(2 pages)
29 Jun 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(16 pages)
10 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
26 Jun 2009	288a	Director appointed john maynard hardy ellison	(1 page)
24 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
23 Jun 2009	288a	Director appointed michael david blake	(1 page)
23 Jun 2009	288a	Secretary appointed colin geoffrey cleaves	(1 page)
23 Jun 2009	288a	Director appointed john guthrie griffith jones	(1 page)
23 Jun 2009	288a	Director appointed richard bennison	(1 page)
23 Jun 2009	288b	Appointment Terminated Secretary mawlaw secretaries LIMITED	(1 page)
23 Jun 2009	288b	Appointment Terminated Director robert hillhouse	(1 page)
23 Jun 2009	288b	Appointment Terminated Director susan fadil	(1 page)
23 Jun 2009	287	Registered office changed on 23/06/2009 from 201 bishopsgate london EC2M 3AF	(1 page)
23 Jun 2009	225	Accounting reference date extended from 30/06/2010 to 30/09/2010	(1 page)
22 Jun 2009	CERTNM	Company name changed mawlaw 703 LIMITED\certificate issued on 22/06/09	(2 pages)
19 Jun 2009	NEWINC	Incorporation	(22 pages)