CORNELIAN ASSET MANAGERS NOMINEES LIMITED

Company number SC215947

Date	Type	Description	View / Download
15 Apr 2010	TM02	Termination of appointment of Judith Simpson as a secretary	(1 page)
15 Mar 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	(6 pages)
15 Mar 2010	CH01	Director's details changed for Judith Margaret Simpson on 19 February 2010	(2 pages)
27 Feb 2009	363a	Return made up to 20/02/09; full list of members	(4 pages)
23 Feb 2009	AA	Accounts for a dormant company made up to 30 September 2008	(1 page)
17 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2007	(1 page)
28 May 2008	288c	Director's change of particulars / john jackson / 20/03/2008	(1 page)
29 Feb 2008	363a	Return made up to 20/02/08; full list of members	(4 pages)
29 Feb 2008	288c	Director's change of particulars / jeremy richardson / 23/03/2001	(1 page)
24 Jul 2007	288a	New director appointed	(1 page)
23 Jul 2007	AA	Accounts for a dormant company made up to 30 September 2006	(1 page)
20 Feb 2007	363a	Return made up to 20/02/07; full list of members	(2 pages)
20 Feb 2007	288c	Director's particulars changed	(1 page)
30 Oct 2006	287	Registered office changed on 30/10/06 from: 76 george street edinburgh midlothian EH2 3BU	(1 page)
31 Jul 2006	AA	Accounts for a dormant company made up to 30 September 2005	(1 page)
02 Mar 2006	288a	New director appointed	(2 pages)
02 Mar 2006	363s	Return made up to 20/02/06; full list of members	(7 pages)
24 Feb 2006	288a	New director appointed	(2 pages)
24 Feb 2006	288b	Director resigned	(1 page)
04 Nov 2005	288b	Secretary resigned	(1 page)
04 Nov 2005	288a	New secretary appointed	(1 page)
01 Apr 2005	AA	Accounts for a dormant company made up to 30 September 2004	(1 page)
01 Mar 2005	CERTNM	Company name changed noble asset managers nominees li mited\certificate issued on 01/03/05	(2 pages)
22 Feb 2005	363a	Return made up to 20/02/05; full list of members	(2 pages)
28 May 2004	225	Accounting reference date extended from 31/08/04 to 30/09/04	(1 page)