PISCES NOMINEES LIMITED

Company number 02223203

Date	Type	Description	View / Download
30 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
20 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
18 Aug 2010	TM01	Termination of appointment of Bineet Shah as a director	(2 pages)
10 Aug 2010	AP01	Appointment of Myles Gregory Dale Treharne as a director	(2 pages)
13 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(5 pages)
05 Jan 2010	AP01	Appointment of Richard John Craine as a director	(2 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
09 Sep 2009	288b	Appointment terminated director daniel hodge	(1 page)
21 Apr 2009	363a	Return made up to 01/04/09; full list of members	(4 pages)
20 Nov 2008	288b	Appointment terminated director graham wade	(1 page)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ S175 c a 2006 01/10/2008	(1 page)
29 Sep 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
11 Aug 2008	288a	Director appointed bineet shah	(2 pages)
04 Apr 2008	363a	Return made up to 01/04/08; full list of members	(4 pages)
03 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
13 Apr 2007	363a	Return made up to 01/04/07; full list of members	(2 pages)
05 Jan 2007	288c	Director's particulars changed	(1 page)
01 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
13 Apr 2006	363a	Return made up to 01/04/06; full list of members	(2 pages)
06 Apr 2006	353	Location of register of members	(1 page)
06 Apr 2006	190	Location of debenture register	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
23 Jun 2005	288c	Director's particulars changed	(1 page)
22 Jun 2005	288c	Director's particulars changed	(1 page)
21 Jun 2005	288c	Director's particulars changed	(2 pages)