CN NOMINEES LIMITED

Company number 01446473

Date	Type	Description	View / Download
05 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(6 pages)
09 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Restructuring transaction documents 09/09/2011	(1 page)
30 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(18 pages)
29 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
29 Sep 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 2	(16 pages)
29 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	(3 pages)
09 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(6 pages)
10 Feb 2011	CH01	Director's details changed for Stephen Stone on 9 February 2011	(2 pages)
02 Feb 2011	TM01	Termination of appointment of David Darby as a director	(1 page)
03 Jun 2010	AA	Accounts for a dormant company made up to 31 October 2009	(4 pages)
01 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(6 pages)
17 Dec 2009	CH03	Secretary's details changed for Kevin Maguire on 16 December 2009	(1 page)
26 Aug 2009	AA	Accounts for a dormant company made up to 31 October 2008	(4 pages)
08 Apr 2009	288b	Appointment terminated director paul callcutt	(1 page)
03 Apr 2009	363a	Return made up to 01/03/09; full list of members	(4 pages)
02 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	(17 pages)
11 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Transaction documents approved 29/01/2009	(5 pages)
29 Jan 2009	288a	Director appointed nigel christopher tinker	(2 pages)
29 Jan 2009	288a	Director appointed paul callcutt	(2 pages)
29 Jan 2009	288a	Director appointed stephen stone	(2 pages)
16 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
13 Nov 2008	288a	Secretary appointed kevin maguire	(1 page)
13 Oct 2008	288b	Appointment terminated secretary william hague	(1 page)
26 Aug 2008	AA	Accounts for a dormant company made up to 31 October 2007	(3 pages)
11 Mar 2008	363a	Return made up to 01/03/08; full list of members	(4 pages)