LITTLEDOWN NOMINEES LIMITED

Company number 02051367

Date	Type	Description	View / Download
14 Feb 2012	CH01	Director's details changed for Jaswinder Singh Chagar on 14 February 2012	(2 pages)
10 Feb 2012	CH01	Director's details changed for Mr Ian Robert Lyall on 9 February 2012	(2 pages)
10 Feb 2012	CH03	Secretary's details changed for Mr Ian Robert Lyall on 9 February 2012	(1 page)
10 Feb 2012	CH01	Director's details changed for Paul Julian Berrelly on 9 February 2012	(2 pages)
06 Jan 2012	AP01	Appointment of James Creely as a director	(2 pages)
05 Jan 2012	TM01	Termination of appointment of Peter Krishnan as a director	(1 page)
15 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(7 pages)
15 Sep 2011	AP01	Appointment of Paul Julian Berrelly as a director	(2 pages)
14 Sep 2011	TM01	Termination of appointment of Jamie Jones as a director	(1 page)
12 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(7 pages)
25 Oct 2010	AP01	Appointment of Jamie Jones as a director	(2 pages)
25 Oct 2010	AP01	Appointment of Helen Catherine Collins as a director	(2 pages)
22 Oct 2010	TM01	Termination of appointment of Alison Livesey as a director	(1 page)
22 Oct 2010	TM01	Termination of appointment of Jonathan Burrows as a director	(1 page)
14 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(8 pages)
14 Sep 2010	CH04	Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 1 September 2010	(2 pages)
27 Aug 2010	AA	Accounts for a dormant company made up to 31 March 2010	(7 pages)
26 Nov 2009	TM01	Termination of appointment of Andrew Maxwell as a director	(1 page)
03 Nov 2009	AP01	Appointment of Peter Krishnan as a director	(2 pages)
25 Oct 2009	AA	Accounts for a dormant company made up to 31 March 2009	(7 pages)
10 Sep 2009	363a	Return made up to 01/09/09; full list of members	(5 pages)
10 Sep 2009	288b	Appointment terminated director william bethell	(1 page)
21 Jan 2009	288b	Appointment terminated director andrew davis	(1 page)
28 Nov 2008	288b	Appointment terminated director sarah johnson	(1 page)
19 Nov 2008	288c	Secretary's change of particulars / jp morgan secretaries (uk) LIMITED / 04/11/2008	(1 page)