ORACLE NOMINEES (NO.1) LIMITED

Company number 04123205

Date	Type	Description	View / Download
02 Jun 2014	TM01	Termination of appointment of Charles Scragg as a director	(1 page)
02 Jun 2014	TM01	Termination of appointment of Majed Al Romaithi as a director	(1 page)
25 Apr 2014	TM01	Termination of appointment of Richard Shaw as a director	(1 page)
25 Apr 2014	AP01	Appointment of Mr Warren Stuart Austin as a director	(2 pages)
20 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 1	(10 pages)
09 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
10 Jan 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(7 pages)
10 Jan 2013	CH01	Director's details changed for Majed Salem Khalifa Rashed Al Romaithi on 12 December 2012	(2 pages)
09 Jan 2013	CH01	Director's details changed for Majed Salem Khalifa Rashed Al Romaithi on 12 December 2012	(2 pages)
19 Sep 2012	TM01	Termination of appointment of Lawrence Hutchings as a director	(1 page)
14 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
21 Jul 2012	CH01	Director's details changed for Mr. Richard Geoffrey Shaw on 14 July 2012	(2 pages)
22 Mar 2012	AP01	Appointment of Mr. Charles Andrew Scragg as a director	(2 pages)
22 Mar 2012	AP01	Appointment of Mr. Mohamed Ahmed Darwish Karam Al Qubaisi as a director	(2 pages)
22 Mar 2012	TM01	Termination of appointment of Mohamed Al-Muhairi as a director	(1 page)
22 Mar 2012	AP01	Appointment of Mr. Khaled Mohamed Abdul Hussain Al Khajeh as a director	(2 pages)
22 Mar 2012	TM01	Termination of appointment of Mohamed Al Hameli as a director	(1 page)
22 Mar 2012	TM01	Termination of appointment of Salem Al Darmaki as a director	(1 page)
16 Mar 2012	CH01	Director's details changed for Mr. Richard Geoffrey Shaw on 26 October 2011	(2 pages)
13 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(9 pages)
26 Oct 2011	AP01	Appointment of Mr. Peter Frank Cooper as a director	(2 pages)
26 Oct 2011	AP01	Appointment of Mr. Martin Plocica as a director	(2 pages)
26 Oct 2011	AP01	Appointment of Mr. Richard Geoffrey Shaw as a director	(2 pages)
26 Oct 2011	TM01	Termination of appointment of Sheila King as a director	(1 page)
26 Oct 2011	TM01	Termination of appointment of David Atkins as a director	(1 page)