SECOND FORTIS GREEN PROPERTIES(MANAGEMENT)COMPANY LIMITED

Company number 00932054

Date	Type	Description	View / Download
26 Aug 2010	AP01	Appointment of Mr David Keith Francis Adams as a director	(1 page)
26 Aug 2010	AP01	Appointment of Mr John Bew as a director	(2 pages)
26 Aug 2010	AP01	Appointment of Ms Kate Williams as a director	(2 pages)
25 Aug 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(20 pages)
25 Aug 2010	TM01	Termination of appointment of Marcel Khan as a director	(1 page)
25 Aug 2010	TM01	Termination of appointment of Joanna Stone Khan as a director	(1 page)
25 Aug 2010	TM01	Termination of appointment of Joanna Stalbow as a director	(1 page)
17 Mar 2010	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
16 Feb 2010	TM02	Termination of appointment of Timothy Levy as a secretary	(1 page)
16 Feb 2010	AP03	Appointment of Audrey Bernice Cohen as a secretary	(1 page)
05 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(5 pages)
07 Sep 2009	288b	Appointment terminated director matthew rosenberg	(1 page)
07 Sep 2009	363a	Return made up to 30/06/09; full list of members	(15 pages)
26 May 2009	288a	Director appointed mary judith langdale courtman-davies	(1 page)
18 May 2009	288b	Appointment terminated director peter bernard	(1 page)
23 Mar 2009	363a	Return made up to 30/06/08; full list of members	(14 pages)
10 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(5 pages)
11 Jul 2008	363a	Return made up to 30/06/07; full list of members	(15 pages)
01 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(5 pages)
28 Oct 2007	288a	New director appointed	(1 page)
17 Oct 2007	288b	Director resigned	(1 page)
05 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(5 pages)
16 Oct 2006	363a	Return made up to 30/06/06; full list of members	(18 pages)
04 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(5 pages)
14 Sep 2005	363a	Return made up to 30/06/05; full list of members	(18 pages)

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