SELF TRADE UK NOMINEES LTD.

Company number 03812561

Date	Type	Description	View / Download
27 Jul 2010	AP01	Appointment of Mr. Alberto Navarro as a director	(2 pages)
27 Jul 2010	TM01	Termination of appointment of Benjamin Cunningham as a director	(1 page)
11 Feb 2010	CH01	Director's details changed for Benjamin John Cunningham on 9 February 2010	(2 pages)
25 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
28 Oct 2009	CH01	Director's details changed for Benjamin John Cunningham on 21 October 2009	(3 pages)
28 Oct 2009	TM01	Termination of appointment of William Kett as a director	(1 page)
28 Oct 2009	AP01	Appointment of Benjamin John Cunningham as a director	(2 pages)
12 Oct 2009	CH01	Director's details changed for Paul Greetham on 1 October 2009	(3 pages)
30 Sep 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
11 Aug 2009	363a	Return made up to 23/07/09; full list of members	(3 pages)
18 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
02 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
18 Sep 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
18 Sep 2008	391	Notice of res removing auditor	(1 page)
25 Jul 2008	363a	Return made up to 23/07/08; full list of members	(3 pages)
08 Jan 2008	288b	Secretary resigned	(1 page)
08 Jan 2008	288a	New secretary appointed	(2 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(8 pages)
28 Aug 2007	363s	Return made up to 23/07/07; no change of members	(7 pages)
29 Nov 2006	288b	Director resigned	(1 page)
30 Aug 2006	363s	Return made up to 23/07/06; full list of members 363(287) ‐ Registered office changed on 30/08/06	(7 pages)
18 Jul 2006	287	Registered office changed on 18/07/06 from: new priestgate house 57 priestgate peterborough cambridgeshire PE1 1JX	(1 page)
18 Jul 2006	288b	Secretary resigned	(1 page)
18 Jul 2006	288a	New secretary appointed	(2 pages)
16 May 2006	288a	New director appointed	(2 pages)