BARCLAYS DIRECT INVESTING NOMINEES LIMITED

Company number 04614350

Date	Type	Description	View / Download
26 May 2011	TM01	Termination of appointment of Andrew Mcmillan Cunningham as a director	(1 page)
26 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(7 pages)
10 Dec 2010	AP01	Appointment of Mr Scott Andrew Stewart as a director	(2 pages)
06 Dec 2010	AP01	Appointment of Mr David Mclean Currie as a director	(2 pages)
27 Sep 2010	AP01	Appointment of Andrew Mcmillan Cunningham as a director	(2 pages)
05 Jul 2010	TM01	Termination of appointment of Ramsay Urquhart as a director	(1 page)
30 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
25 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(5 pages)
28 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(25 pages)
25 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
02 Jan 2009	363a	Return made up to 01/01/09; full list of members	(3 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 ca 2006 16/09/2008	(1 page)
01 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
12 May 2008	288b	Appointment terminated director amy nauiokas	(1 page)
22 Jan 2008	363a	Return made up to 01/01/08; full list of members	(2 pages)
07 Jan 2008	363a	Return made up to 01/12/07; full list of members	(2 pages)
09 May 2007	288a	New director appointed	(1 page)
15 Apr 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
03 Apr 2007	288a	New director appointed	(1 page)
14 Dec 2006	288b	Director resigned	(1 page)
08 Dec 2006	363a	Return made up to 01/12/06; full list of members	(2 pages)
28 Sep 2006	288a	New director appointed	(1 page)
07 Apr 2006	AA	Accounts for a dormant company made up to 31 December 2005	(9 pages)
28 Feb 2006	288b	Director resigned	(1 page)
02 Dec 2005	363a	Return made up to 01/12/05; full list of members	(2 pages)