BNY SPECIAL PURPOSE NOMINEES NO. 1 LIMITED

Company number 02670600

Date	Type	Description	View / Download
14 Dec 2010	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(12 pages)
14 Dec 2010	CH04	Secretary's details changed for Bny Secretaries (Uk) Limited on 13 December 2010	(2 pages)
09 Sep 2010	TM01	Termination of appointment of Gregory Herzog as a director	(1 page)
09 Sep 2010	TM01	Termination of appointment of Anna Burns as a director	(1 page)
08 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
21 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
21 Jun 2010	AD02	Register inspection address has been changed	(1 page)
12 Feb 2010	TM01	Termination of appointment of Paul Reilly as a director	(2 pages)
13 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(9 pages)
13 Jan 2010	CH02	Director's details changed for Shelfco Ltd on 7 January 2010	(2 pages)
12 Jan 2010	CH02	Director's details changed for Shelfco Holdings Ltd on 7 January 2010	(2 pages)
16 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
13 Oct 2009	AAMD	Amended accounts made up to 31 December 2007	(3 pages)
29 Dec 2008	363a	Return made up to 12/12/08; full list of members	(7 pages)
29 Dec 2008	288c	Secretary's change of particulars / bny secretaries (uk) LIMITED / 27/09/2007	(1 page)
29 Dec 2008	287	Registered office changed on 29/12/2008 from 160 queen victoria street london EC4V 4LA	(1 page)
29 Dec 2008	190	Location of debenture register	(1 page)
29 Dec 2008	353	Location of register of members	(1 page)
29 Dec 2008	288c	Director's change of particulars / john johnston / 29/12/2008	(1 page)
05 Dec 2008	288a	Director appointed robert francis keane	(2 pages)
27 Nov 2008	288a	Director appointed william alec shepherd	(2 pages)
25 Nov 2008	288a	Director appointed gregory g herzog	(2 pages)
18 Nov 2008	288a	Director appointed paul david reilly	(2 pages)
13 Nov 2008	288a	Director appointed yolande bird	(2 pages)
13 Nov 2008	288a	Director appointed andrew john	(2 pages)