WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED

Company number 00318958

Date	Type	Description	View / Download
08 Nov 2011	AP01	Appointment of David Keith Howard as a director	(3 pages)
08 Nov 2011	ANNOTATION	Rectified The TM01 was removed from the public register on 06/11/2012 as it was factually inaccurate or was derived from something factually inaccurate
07 Nov 2011	TM02	Termination of appointment of Ashgrove Secretaries Limited as a secretary
07 Nov 2011	AD01	Registered office address changed from 5 Aldermanbury Square London EC2V 7BP on 7 November 2011	(2 pages)
20 Oct 2011	CERTNM	Company name changed bnp paribas private investment management nominees LIMITED\certificate issued on 20/10/11 RES15 ‐ Change company name resolution on 2011-10-19	(2 pages)
20 Oct 2011	CONNOT	Change of name notice	(2 pages)
04 Oct 2011	TM02	Termination of appointment of Ashgrove Secretaries Limited as a secretary	(1 page)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(10 pages)
09 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(4 pages)
03 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(9 pages)
07 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(4 pages)
07 May 2010	CH04	Secretary's details changed for Ashgrove Secretaries Limited on 1 October 2009	(2 pages)
29 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
09 Apr 2010	AD01	Registered office address changed from 5 Aldermanbury Square London EC2V 7HR on 9 April 2010	(2 pages)
19 Mar 2010	CERTNM	Company name changed fpim nominees LIMITED\certificate issued on 19/03/10 RES15 ‐ Change company name resolution on 2010-02-19	(2 pages)
19 Mar 2010	CONNOT	Change of name notice	(2 pages)
15 Dec 2009	TM01	Termination of appointment of Philip Howell as a director	(2 pages)
30 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(9 pages)
05 May 2009	363a	Return made up to 01/05/09; full list of members	(4 pages)
12 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(8 pages)
22 May 2008	363a	Return made up to 01/05/08; full list of members	(3 pages)
21 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
19 Nov 2007	288a	New director appointed	(2 pages)
19 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
12 Nov 2007	CERTNM	Company name changed dryden nominees LIMITED\certificate issued on 12/11/07	(2 pages)