QUEENSGATE (NOMINEES 1) LIMITED

Company number 05503284

Date	Type	Description	View / Download
08 Dec 2008	288b	Appointment terminated director jonathan emery	(1 page)
26 Aug 2008	288a	Director appointed jonathan edwin ashcroft	(2 pages)
26 Aug 2008	288b	Appointment terminated director julius gottlieb	(1 page)
07 Aug 2008	363a	Return made up to 08/07/08; full list of members	(5 pages)
27 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Feb 2008	AA	Accounts made up to 31 December 2007	(2 pages)
07 Aug 2007	363a	Return made up to 08/07/07; full list of members	(3 pages)
12 Mar 2007	AA	Accounts made up to 31 December 2006	(1 page)
22 Aug 2006	363a	Return made up to 08/07/06; full list of members	(7 pages)
09 Aug 2006	287	Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR	(1 page)
29 Dec 2005	288b	Director resigned	(1 page)
29 Dec 2005	288b	Secretary resigned	(1 page)
06 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
02 Dec 2005	288a	New director appointed	(20 pages)
02 Dec 2005	288a	New director appointed	(13 pages)
02 Dec 2005	288a	New director appointed	(7 pages)
18 Oct 2005	288a	New director appointed	(18 pages)
18 Oct 2005	288a	New director appointed	(3 pages)
18 Oct 2005	288a	New director appointed	(15 pages)
07 Oct 2005	288a	New secretary appointed	(2 pages)
22 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
22 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Sep 2005	287	Registered office changed on 22/09/05 from: lacon house theobalds road london WC1X 8RW	(1 page)
22 Sep 2005	225	Accounting reference date extended from 31/07/06 to 31/12/06	(1 page)
09 Sep 2005	CERTNM	Company name changed shelfco (no.3104) LIMITED\certificate issued on 09/09/05	(2 pages)