GREAT WESTERN (NOMINEE 2006) LIMITED

Company number 05911174

Date	Type	Description	View / Download
16 Feb 2010	CH01	Director's details changed for Mr Peter Martijn Bogaard on 15 February 2010	(2 pages)
10 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
21 Aug 2009	363a	Return made up to 21/08/09; full list of members	(3 pages)
31 Jan 2009	288c	Director's change of particulars / peter bogaard / 14/01/2009	(2 pages)
08 Dec 2008	288b	Appointment terminated director robert ford	(1 page)
08 Dec 2008	288a	Director appointed peter martijn bogaard	(2 pages)
23 Oct 2008	287	Registered office changed on 23/10/2008 from 42 bruton place london W1J 6PA	(1 page)
20 Oct 2008	288b	Appointment terminated director citco management (uk) LIMITED	(1 page)
20 Oct 2008	288a	Director appointed robert lester ford	(4 pages)
27 Aug 2008	363a	Return made up to 21/08/08; full list of members	(3 pages)
04 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
24 Apr 2008	395	Particulars of a mortgage or charge/398 / charge no: 5	(6 pages)
23 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
23 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Apr 2008	395	Particulars of a mortgage or charge / charge no: 4	(5 pages)
03 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
03 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
01 Apr 2008	287	Registered office changed on 01/04/2008 from st helens 1 undershaft london EC3P 3DQ	(1 page)
01 Apr 2008	288b	Appointment terminated director ian womack	(1 page)
01 Apr 2008	288b	Appointment terminated director william sunnucks	(1 page)
01 Apr 2008	288b	Appointment terminated director xavier pullen	(1 page)
01 Apr 2008	288b	Appointment terminated director philip nell	(1 page)
01 Apr 2008	288b	Appointment terminated secretary aviva company secretarial services LIMITED	(1 page)
01 Apr 2008	288b	Appointment terminated director anne copeland	(1 page)
01 Apr 2008	288b	Appointment terminated director julius gottlieb	(1 page)