ABOGADO NOMINEES LIMITED

Company number 01688036

Date	Type	Description	View / Download
28 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(1 page)
20 Dec 2013	TM01	Termination of appointment of James Wilson as a director	(2 pages)
09 Jul 2013	TM01	Termination of appointment of James Reed as a director	(2 pages)
09 Jul 2013	AP01	Appointment of James Andrew David Wilson as a director	(3 pages)
04 Jun 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(66 pages)
20 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(1 page)
12 Nov 2012	AP01	Appointment of Emily Radmila Carlisle as a director	(3 pages)
03 Oct 2012	TM01	Termination of appointment of Rebecca Ford as a director	(1 page)
12 Jul 2012	AP01	Appointment of Nicholas John Renny O'donnell as a director	(3 pages)
12 Jul 2012	TM01	Termination of appointment of Paul Stibbard as a director	(2 pages)
12 Jul 2012	TM01	Termination of appointment of Thomas Philipp as a director	(2 pages)
12 Jul 2012	TM01	Termination of appointment of Roy Pearce as a director	(2 pages)
13 Jun 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(31 pages)
12 Jun 2012	CH01	Director's details changed for James Derek Reed on 15 November 2011	(2 pages)
12 Jun 2012	CH01	Director's details changed for David Allen on 11 May 2011	(2 pages)
16 May 2012	AP01	Appointment of James Hugh Wilkinson Smith as a director	(3 pages)
20 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(1 page)
25 Nov 2011	AP01	Appointment of James Derek Reed as a director	(3 pages)
17 Oct 2011	TM01	Termination of appointment of Lynda Alegi as a director	(2 pages)
20 Jun 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(31 pages)
20 Jun 2011	CH01	Director's details changed for Tomothy Andrew Sheddick on 11 May 2011	(2 pages)
20 Jun 2011	TM01	Termination of appointment of Richard Hawtin as a director	(1 page)
20 Jun 2011	TM01	Termination of appointment of Michael Caro as a director	(1 page)
20 Jun 2011	TM01	Termination of appointment of David Fraser as a director	(1 page)
21 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(1 page)