SDL NOMINEES LIMITED

Company number 07518050

Date	Type	Description	View / Download
15 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with no updates	(3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
11 Sep 2017	AD01	Registered office address changed from Globe House Clivemont Road Maidenhead Berkshire SL6 7DY to New Globe House Vanwall Business Park Vanwall Road Maidenhead SL6 4UB on 11 September 2017	(1 page)
17 May 2017	AP01	Appointment of Mr Christopher Coker as a director on 12 May 2017	(2 pages)
17 May 2017	TM01	Termination of appointment of Mark Grant as a director on 12 May 2017	(1 page)
15 Feb 2017	CS01	04/02/17 Statement of Capital gbp 990	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
05 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1,000	(3 pages)
23 Dec 2015	AUD	Auditor's resignation	(1 page)
10 Dec 2015	AUD	Auditor's resignation	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
05 Feb 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 1,000	(3 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
14 May 2014	TM01	Termination of appointment of Joanne Bridgman as a director	(1 page)
14 May 2014	AP01	Appointment of Mr Mark Grant as a director	(2 pages)
04 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 1,000	(3 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
07 Feb 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	(3 pages)
25 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
13 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	(3 pages)
01 Mar 2011	AA01	Current accounting period shortened from 28 February 2012 to 31 December 2011	(1 page)
04 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)