FIS NOMINEE LIMITED

Company number 03630494

Date	Type	Description	View / Download
22 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(7 pages)
15 Sep 2006	363a	Return made up to 01/09/06; full list of members	(2 pages)
15 Sep 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Aug 2006	288a	New director appointed	(2 pages)
11 Aug 2006	287	Registered office changed on 11/08/06 from: exchange house primrose street london EC2A 2NY	(1 page)
28 Sep 2005	363a	Return made up to 01/09/05; full list of members	(5 pages)
15 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(7 pages)
11 Jul 2005	288a	New secretary appointed	(2 pages)
11 Jul 2005	288b	Secretary resigned	(1 page)
11 Jul 2005	288b	Director resigned	(1 page)
16 Dec 2004	288a	New director appointed	(3 pages)
30 Nov 2004	288a	New director appointed	(3 pages)
18 Nov 2004	363a	Return made up to 11/09/04; full list of members	(6 pages)
15 Nov 2004	288c	Secretary's particulars changed	(1 page)
28 Oct 2004	287	Registered office changed on 28/10/04 from: isis asset management PLC 100 wood street london EC2V 7AN	(1 page)
27 Oct 2004	288c	Director's particulars changed	(1 page)
22 Oct 2004	288b	Director resigned	(1 page)
22 Oct 2004	288b	Director resigned	(1 page)
06 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	(7 pages)
15 Oct 2003	363a	Return made up to 11/09/03; full list of members	(6 pages)
28 Aug 2003	AA	Accounts for a dormant company made up to 31 December 2002	(7 pages)
05 Apr 2003	288c	Secretary's particulars changed	(1 page)
20 Nov 2002	288c	Secretary's particulars changed	(1 page)
30 Oct 2002	287	Registered office changed on 30/10/02 from: friends ivory & sime PLC 100 wood street london EC2V 7AN	(1 page)
29 Oct 2002	363a	Return made up to 11/09/02; full list of members	(6 pages)