FLEMING PRIVATE NOMINEES LIMITED

Company number 02349719

Date	Type	Description	View / Download
01 May 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Feb 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
08 Jun 2009	4.70	Declaration of solvency	(3 pages)
08 Jun 2009	600	Appointment of a voluntary liquidator	(1 page)
08 Jun 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-06-01	(1 page)
27 May 2009	288a	Director appointed mrs. Yeng yeng maxwell	(1 page)
27 May 2009	288a	Director appointed winnie woon ling yuo	(1 page)
27 May 2009	287	Registered office changed on 27/05/2009 from 125 london wall london EC2Y 5AJ united kingdom	(1 page)
27 May 2009	287	Registered office changed on 27/05/2009 from 10 aldermanbury london EC2V 7RF	(1 page)
27 May 2009	288b	Appointment Terminated Director richard walton	(1 page)
27 May 2009	288b	Appointment Terminated Director catherine wiseman	(1 page)
27 May 2009	288b	Appointment Terminated Director olivier de givenchy	(1 page)
01 Nov 2008	AA	Accounts made up to 31 December 2007	(4 pages)
11 Jul 2008	363a	Return made up to 01/07/08; full list of members	(4 pages)
10 Jul 2007	363a	Return made up to 01/07/07; full list of members	(2 pages)
11 May 2007	AA	Accounts made up to 31 December 2006	(5 pages)
12 Jul 2006	363a	Return made up to 01/07/06; full list of members	(2 pages)
11 Jul 2006	288a	New director appointed	(1 page)
11 Jul 2006	288b	Director resigned	(1 page)
05 Apr 2006	AA	Accounts made up to 31 December 2005	(5 pages)
29 Mar 2006	288a	New director appointed	(1 page)
29 Mar 2006	288b	Director resigned	(1 page)
14 Oct 2005	AA	Accounts made up to 31 December 2004	(5 pages)
02 Sep 2005	363a	Return made up to 01/07/05; full list of members	(6 pages)
14 Jul 2005	288c	Director's particulars changed	(1 page)