ALGBANK NOMINEES LIMITED

Company number 00928136

Date	Type	Description	View / Download
27 Oct 2009	CH01	Director's details changed for Richard John Lawrence on 1 October 2009	(3 pages)
27 Oct 2009	CH01	Director's details changed for Simon John Mould on 1 October 2009	(3 pages)
06 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
29 Jul 2009	363a	Return made up to 18/07/09; full list of members	(3 pages)
22 Jul 2009	CERTNM	Company name changed algbank nominees LIMITED\certificate issued on 22/07/09	(2 pages)
31 Oct 2008	288a	Director appointed richard john lawrence	(1 page)
08 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
21 Jul 2008	363a	Return made up to 18/07/08; full list of members	(3 pages)
03 Jul 2008	288b	Appointment terminated director robert cunningham	(1 page)
14 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
03 Aug 2007	363a	Return made up to 18/07/07; full list of members	(2 pages)
12 Apr 2007	288a	New director appointed	(3 pages)
27 Feb 2007	288b	Director resigned	(1 page)
05 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
07 Aug 2006	363a	Return made up to 18/07/06; full list of members	(2 pages)
28 Jul 2006	288b	Director resigned	(1 page)
28 Jul 2006	288a	New director appointed	(2 pages)
24 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
28 Jul 2005	363a	Return made up to 18/07/05; full list of members	(2 pages)
07 Apr 2005	287	Registered office changed on 07/04/05 from: regents house p o box 348 42 islington high street london N1 8XL	(1 page)
22 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
19 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
18 Oct 2004	288b	Secretary resigned	(1 page)
29 Sep 2004	288b	Director resigned	(1 page)
29 Sep 2004	288a	New director appointed	(2 pages)