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COMPUTERSHARE COMPANY NOMINEES LIMITED

Company number SC167175

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
27 Jul 2011 AP03 Appointment of Mr Jonathan Dolbear as a secretary
21 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
21 Jan 2011 AP01 Appointment of Nazir Sarkar as a director
14 Dec 2010 TM01 Termination of appointment of James Hood as a director
10 Dec 2010 TM01 Termination of appointment of Christopher Morris as a director
17 Aug 2010 AP01 Appointment of Jochen Braasch as a director
06 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Mr Nicholas Stuart Robert Oldfield on 1 December 2009
06 Aug 2010 CH01 Director's details changed for Mr Christopher John Morris on 1 October 2009
29 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
27 Jul 2009 363a Return made up to 22/07/09; full list of members
06 Mar 2009 AA Accounts for a dormant company made up to 30 June 2008
27 Aug 2008 288c Director's change of particulars / christopher morris / 27/08/2008
19 Aug 2008 363a Return made up to 22/07/08; full list of members
28 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
10 Mar 2008 288a Director appointed mr. James terence hood
28 Feb 2008 288b Appointment terminated director william crosby
28 Feb 2008 288b Appointment terminated director jason smith
27 Sep 2007 363a Return made up to 22/07/07; full list of members
18 May 2007 AA Accounts for a dormant company made up to 30 June 2006
08 Nov 2006 288a New director appointed
12 Oct 2006 288a New director appointed
04 Sep 2006 363a Return made up to 22/07/06; full list of members
15 May 2006 AA Accounts for a dormant company made up to 30 June 2005