CUSTODIAN NOMINEES LIMITED

Company number 08376175

Date	Type	Description	View / Download
20 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)
27 Feb 2015	TM01	Termination of appointment of Martyn John Hindley as a director on 20 February 2015	(1 page)
27 Jan 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 1	(7 pages)
26 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
17 Jun 2014	AA01	Previous accounting period shortened from 31 January 2014 to 31 December 2013	(1 page)
17 Feb 2014	AP01	Appointment of Ian Cranfield as a director	(2 pages)
14 Feb 2014	TM01	Termination of appointment of Toni Betts as a director	(1 page)
04 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 1	(7 pages)
24 Jan 2014	CH01	Director's details changed for Mr Martyn John Hindley on 11 May 2013	(2 pages)
31 Dec 2013	TM01	Termination of appointment of John Parker as a director	(1 page)
20 Dec 2013	AP04	Appointment of David Venus & Company Llp as a secretary	(2 pages)
24 Sep 2013	TM02	Termination of appointment of Peter Swabey as a secretary	(1 page)
20 Aug 2013	TM01	Termination of appointment of Gavin Downs as a director	(1 page)
16 May 2013	AD03	Register(s) moved to registered inspection location	(1 page)
16 May 2013	AD02	Register inspection address has been changed	(1 page)
16 May 2013	AP01	Appointment of Martyn John Hindley as a director	(2 pages)
15 May 2013	CH01	Director's details changed for Mr Mark Damon Taylor on 25 January 2013	(2 pages)
15 May 2013	CH01	Director's details changed for Toni Betts on 25 January 2013	(2 pages)
15 May 2013	CH03	Secretary's details changed for Peter Kenneth Swabey on 25 January 2013	(2 pages)
25 Jan 2013	AD01	Registered office address changed from the New House Leyfield Albourne East Sussex BN6 9DA England on 25 January 2013	(1 page)
25 Jan 2013	NEWINC	Incorporation	(24 pages)