BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED

Company number 00806455

Date	Type	Description	View / Download
07 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
10 Jul 2012	AP02	Appointment of Bny Mellon Directorate Services Limited as a director	(3 pages)
10 Jul 2012	AP02	Appointment of Bny Mellon Corporate Directors Limited as a director	(3 pages)
10 Jul 2012	TM01	Termination of appointment of Shelfco Ltd as a director	(2 pages)
10 Jul 2012	TM01	Termination of appointment of Shelfco Holdings Ltd as a director	(2 pages)
03 Apr 2012	TM01	Termination of appointment of Robert Keane as a director	(2 pages)
07 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(11 pages)
19 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
18 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
31 Jan 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(12 pages)
09 Sep 2010	TM01	Termination of appointment of Gregory Herzog as a director	(1 page)
09 Sep 2010	TM01	Termination of appointment of Anna Burns as a director	(1 page)
08 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
21 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
21 Jun 2010	AD02	Register inspection address has been changed	(1 page)
25 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(9 pages)
25 Feb 2010	TM01	Termination of appointment of Paul Reilly as a director	(1 page)
25 Feb 2010	CH04	Secretary's details changed for Bny Secretaries (Uk) Limited on 24 February 2010	(1 page)
25 Feb 2010	CH02	Director's details changed for Shelfco Holdings Ltd on 24 February 2010	(2 pages)
25 Feb 2010	CH02	Director's details changed for Shelfco Ltd on 24 February 2010	(2 pages)
12 Feb 2010	TM01	Termination of appointment of Paul Reilly as a director	(2 pages)
29 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
13 Oct 2009	AAMD	Amended accounts made up to 31 December 2007	(3 pages)
04 Feb 2009	363a	Return made up to 31/01/09; full list of members	(7 pages)
04 Feb 2009	288c	Director's change of particulars / john johnston / 04/02/2009	(1 page)