HAM NOMINEES LIMITED

Company number 06787522

Date	Type	Description	View / Download
07 Jun 2011	AA	Accounts for a dormant company made up to 5 April 2011	(2 pages)
11 Jan 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	(7 pages)
06 Oct 2010	AP01	Appointment of Michael Harry Walker Neal as a director	(2 pages)
06 May 2010	AA	Accounts for a dormant company made up to 5 April 2010	(2 pages)
22 Jan 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	(6 pages)
22 Jan 2010	CH01	Director's details changed for James Michael Ross Saunders-Watson on 9 January 2010	(2 pages)
22 Jan 2010	CH01	Director's details changed for Sir Lyonel Humphry John Tollemache on 9 January 2010	(2 pages)
22 Jan 2010	CH01	Director's details changed for William Henry George Wilks on 9 January 2010	(2 pages)
22 Jan 2010	CH01	Director's details changed for Jonathan Garnier Ruffer on 9 January 2010	(2 pages)
13 Feb 2009	288a	Director appointed william henry george wilks	(3 pages)
13 Feb 2009	288a	Director appointed jonathan garnier ruffer	(3 pages)
30 Jan 2009	288a	Director appointed james michael ross saunders-watson	(3 pages)
23 Jan 2009	288a	Director appointed sir lyonel humphry john tollemache	(3 pages)
23 Jan 2009	288a	Director appointed richard john tollemache	(3 pages)
23 Jan 2009	225	Accounting reference date extended from 31/01/2010 to 05/04/2010	(1 page)
16 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Jan 2009	288b	Appointment terminated secretary rwl registrars LIMITED	(1 page)
12 Jan 2009	288b	Appointment terminated director clifford wing	(1 page)
09 Jan 2009	NEWINC	Incorporation	(22 pages)

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