ORACLE NOMINEES (NO.1) LIMITED

Company number 04123205

Date	Type	Description	View / Download
17 Oct 2011	TM01	Termination of appointment of Nicholas Hardie as a director	(1 page)
12 Oct 2011	CH01	Director's details changed for Sheila Maureen King on 11 October 2011	(2 pages)
10 Oct 2011	AP04	Appointment of Hammerson Company Secretarial Limited as a secretary	(2 pages)
10 Oct 2011	TM02	Termination of appointment of Stuart Haydon as a secretary	(1 page)
16 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
16 Jun 2011	AP01	Appointment of Mr. Mohamed Rashid Mohamed Obaid Al-Muhairi as a director	(2 pages)
16 Jun 2011	TM01	Termination of appointment of Fardan Al Fardan as a director	(1 page)
14 Dec 2010	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(11 pages)
03 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
13 Sep 2010	CH01	Director's details changed for Sheila Maureen King on 13 September 2010	(2 pages)
09 Sep 2010	CH01	Director's details changed for Mr David John Atkins on 8 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Sheila Maureen King on 7 September 2010	(2 pages)
07 Sep 2010	CH01	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010	(2 pages)
03 Sep 2010	CH03	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010	(2 pages)
14 Dec 2009	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(8 pages)
16 Jun 2009	288a	Director appointed mohamed alhay al hameli	(2 pages)
05 Jun 2009	288a	Director appointed fardan hassan ibrahim al fardan	(2 pages)
05 Jun 2009	288a	Director appointed salem khamis al darmaki	(2 pages)
05 Jun 2009	288a	Director appointed majed salem khalifa rashed al romaithi	(2 pages)
05 Jun 2009	288b	Appointment terminated director peter cole	(1 page)
25 Mar 2009	288a	Director appointed sheila maureen king	(2 pages)
25 Mar 2009	288a	Director appointed lawrence francis hutchings	(11 pages)
12 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
29 Dec 2008	363a	Return made up to 12/12/08; full list of members	(4 pages)