SIXTY SEVEN NOMINEES LIMITED

Company number 00984833

Date	Type	Description	View / Download
09 Sep 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 100	(5 pages)
06 Sep 2013	TM01	Termination of appointment of Karen Everingham as a director	(1 page)
15 Jul 2013	TM01	Termination of appointment of Thomas Lack as a director	(1 page)
15 Jul 2013	TM01	Termination of appointment of Martin Ryan as a director	(1 page)
10 Jun 2013	AP01	Appointment of Iain Alexander Mackay as a director	(2 pages)
30 May 2013	AP01	Appointment of Robert Steven Mason as a director	(2 pages)
02 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
29 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(7 pages)
08 Aug 2012	AP04	Appointment of Rbs Secretarial Services Limited as a secretary	(2 pages)
08 Aug 2012	TM02	Termination of appointment of Christine Russell as a secretary	(1 page)
19 Mar 2012	AP01	Appointment of David Christopher Barton as a director	(2 pages)
19 Mar 2012	AP01	Appointment of Mr Martin John Ryan as a director	(2 pages)
16 Mar 2012	TM01	Termination of appointment of Andrew De Groot as a director	(1 page)
16 Mar 2012	TM01	Termination of appointment of Guillaume De Beaufort as a director	(1 page)
23 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
22 Feb 2012	AP03	Appointment of Miss Christine Anne Russell as a secretary	(2 pages)
22 Feb 2012	TM02	Termination of appointment of Merle Allen as a secretary	(1 page)
11 Nov 2011	AP03	Appointment of Ms Merle Allen as a secretary	(2 pages)
10 Nov 2011	TM02	Termination of appointment of Barbara Wallace as a secretary	(1 page)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
05 Sep 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(7 pages)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
07 Sep 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(7 pages)
17 Feb 2010	TM02	Termination of appointment of Robyn Beresford as a secretary	(1 page)
17 Feb 2010	AP03	Appointment of Barbara Charlotte Wallace as a secretary	(2 pages)