WJM SHARE NOMINEES LIMITED

Company number SC149711

Date	Type	Description	View / Download
10 Mar 2010	CH01	Director's details changed for Alistair Robert Anderson on 1 October 2009	(2 pages)
08 Mar 2010	AP01	Appointment of Fraser Anthony Brian Gillies as a director	(3 pages)
08 Mar 2010	AP01	Appointment of Andrew Mark Mcfarlane as a director	(3 pages)
08 Mar 2010	TM01	Termination of appointment of David Bone as a director	(2 pages)
20 Nov 2009	AA	Accounts for a dormant company made up to 31 January 2009	(6 pages)
02 Mar 2009	363a	Annual return made up to 08/02/09	(8 pages)
13 Feb 2009	288a	Director appointed mr ewan hall	(1 page)
26 Nov 2008	AA	Accounts for a dormant company made up to 31 January 2008	(6 pages)
24 Nov 2008	288b	Appointment terminated director nicolas mackay	(1 page)
14 Aug 2008	288a	Director appointed mrs susan jane hoyle	(1 page)
06 Jun 2008	288a	Director appointed mrs lesley macpherson elrick	(1 page)
31 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
10 Mar 2008	363a	Annual return made up to 08/02/08	(7 pages)
10 Mar 2008	288c	Director's change of particulars / kenneth mccracken / 02/08/2006	(1 page)
10 Mar 2008	288c	Director's change of particulars / kenneth mccracken / 02/08/2006	(1 page)
10 Mar 2008	288b	Appointment terminated director lindsay kennedy	(1 page)
30 Nov 2007	AA	Accounts for a dormant company made up to 31 January 2007	(6 pages)
11 Jun 2007	288a	New director appointed	(2 pages)
14 Mar 2007	363s	Annual return made up to 08/02/07 363(288) ‐ Director's particulars changed	(11 pages)
18 Aug 2006	AA	Accounts for a dormant company made up to 31 January 2006	(5 pages)
23 Mar 2006	363s	Annual return made up to 08/02/06 363(288) ‐ Director resigned	(12 pages)
30 Nov 2005	288a	New director appointed	(2 pages)
30 Nov 2005	288a	New director appointed	(2 pages)
30 Nov 2005	288a	New director appointed	(2 pages)
30 Nov 2005	288a	New director appointed	(2 pages)