BNY EDS NOMINEES LIMITED

Company number 04867504

Date	Type	Description	View / Download
13 Nov 2008	288a	Director appointed yolande bird	(2 pages)
13 Nov 2008	288a	Director appointed andrew john	(2 pages)
12 Nov 2008	288a	Director appointed anna jane burns	(2 pages)
07 Nov 2008	288a	Director appointed mark quarterman	(2 pages)
06 Nov 2008	288a	Director appointed john johnston	(2 pages)
16 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
10 Sep 2008	363a	Return made up to 14/08/08; full list of members	(3 pages)
09 Sep 2008	353	Location of register of members	(1 page)
09 Sep 2008	288c	Secretary's change of particulars / bny secretaries (uk) LIMITED / 26/09/2007	(1 page)
01 Apr 2008	288b	Appointment terminated director clifford morris	(1 page)
26 Sep 2007	287	Registered office changed on 26/09/07 from: one canada square london E14 5AL	(1 page)
17 Aug 2007	363a	Return made up to 14/08/07; full list of members	(2 pages)
27 Jun 2007	288a	New director appointed	(4 pages)
20 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
29 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
16 Aug 2006	363a	Return made up to 14/08/06; full list of members	(2 pages)
15 Aug 2005	363a	Return made up to 14/08/05; full list of members	(2 pages)
15 Aug 2005	353	Location of register of members	(1 page)
16 Jun 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
27 Aug 2004	363s	Return made up to 14/08/04; full list of members	(7 pages)
03 Jun 2004	225	Accounting reference date extended from 31/08/04 to 31/12/04	(1 page)
26 Aug 2003	288a	New secretary appointed	(2 pages)
26 Aug 2003	288a	New director appointed	(3 pages)
26 Aug 2003	288a	New director appointed	(3 pages)
24 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution