WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED

Company number 00318958

Date	Type	Description	View / Download
12 Nov 2007	287	Registered office changed on 12/11/07 from: 9 devonshire square london EC2M 4HP	(2 pages)
12 Nov 2007	288b	Secretary resigned	(1 page)
12 Nov 2007	288b	Director resigned	(1 page)
12 Nov 2007	288b	Director resigned	(1 page)
12 Nov 2007	288a	New secretary appointed	(2 pages)
12 Nov 2007	288a	New director appointed	(2 pages)
09 May 2007	363a	Return made up to 01/05/07; full list of members	(2 pages)
19 Apr 2007	288c	Secretary's particulars changed	(1 page)
16 Jan 2007	288b	Director resigned	(1 page)
03 Oct 2006	AA	Accounts made up to 31 December 2005	(9 pages)
08 Jun 2006	363s	Return made up to 01/05/06; full list of members	(7 pages)
20 Mar 2006	288a	New secretary appointed	(2 pages)
20 Mar 2006	288b	Secretary resigned	(1 page)
15 Mar 2006	288a	New director appointed	(2 pages)
03 Mar 2006	288b	Director resigned	(1 page)
28 Feb 2006	288a	New director appointed	(2 pages)
13 Oct 2005	288b	Director resigned	(1 page)
13 Oct 2005	288b	Director resigned	(1 page)
07 Oct 2005	288a	New director appointed	(3 pages)
07 Oct 2005	288a	New director appointed	(3 pages)
16 May 2005	363s	Return made up to 01/05/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Apr 2005	AA	Accounts made up to 31 December 2004	(9 pages)
16 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
13 Sep 2004	CERTNM	Company name changed prudential-bache nominees limite d\certificate issued on 13/09/04	(2 pages)
14 May 2004	363s	Return made up to 01/05/04; full list of members	(7 pages)