BNY MELLON DIRECTORATE SERVICES LIMITED

Company number 05347441

Date	Type	Description	View / Download
10 Jul 2008	363a	Return made up to 31/01/08; full list of members	(3 pages)
18 Jun 2008	190	Location of debenture register	(1 page)
18 Jun 2008	288c	Secretary's change of particulars / bny secretaries (uk) LIMITED / 26/09/2007	(1 page)
18 Jun 2008	287	Registered office changed on 18/06/2008 from 160 queen victoria street london EC4V 4LA	(1 page)
18 Jun 2008	353	Location of register of members	(1 page)
20 Mar 2008	288b	Appointment terminated director clifford morris	(1 page)
26 Nov 2007	288a	New director appointed	(3 pages)
22 Nov 2007	288b	Director resigned	(1 page)
26 Sep 2007	287	Registered office changed on 26/09/07 from: one canada square london E14 5AL	(1 page)
30 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
01 Feb 2007	363a	Return made up to 31/01/07; full list of members	(3 pages)
12 Jan 2007	288b	Director resigned	(1 page)
10 Dec 2006	288a	New director appointed	(3 pages)
08 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
07 Feb 2006	363a	Return made up to 31/01/06; full list of members	(3 pages)
03 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
03 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
25 Nov 2005	288a	New director appointed	(3 pages)
21 Oct 2005	CERTNM	Company name changed lynch, jones & ryan LIMITED\certificate issued on 21/10/05	(2 pages)
19 Sep 2005	288a	New director appointed	(3 pages)
19 Sep 2005	288a	New director appointed	(3 pages)
09 Sep 2005	288b	Secretary resigned	(1 page)