ACPL (NOMINEES) 2 LIMITED

Company number 01740547

Date	Type	Description	View / Download
26 Nov 2012	AA	Accounts made up to 31 December 2011	(10 pages)
01 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(4 pages)
22 May 2012	AP03	Appointment of Joanna Alwen Harkus as a secretary	(1 page)
22 May 2012	TM02	Termination of appointment of Philip Price as a secretary	(1 page)
24 Feb 2012	AUD	Auditor's resignation	(1 page)
03 Feb 2012	CH01	Director's details changed for Philip Ian Price on 2 February 2012	(2 pages)
03 Feb 2012	CH01	Director's details changed for Matthew Colin Harrison on 2 February 2012	(2 pages)
03 Feb 2012	CH03	Secretary's details changed for Philip Ian Price on 2 February 2012	(1 page)
02 Feb 2012	TM01	Termination of appointment of Marek Gumienny as a director	(1 page)
26 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(6 pages)
12 Jul 2011	AD01	Registered office address changed from 20 Old Bailey London EC4M 7LN on 12 July 2011	(1 page)
13 Jun 2011	AA	Accounts made up to 31 December 2010	(10 pages)
03 Jun 2011	CC04	Statement of company's objects	(2 pages)
03 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorisation by directors section 175(5)(a) conflict on interest 23/05/2011	(11 pages)
11 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
29 Sep 2010	AA	Accounts made up to 31 December 2009	(10 pages)
12 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(6 pages)
10 Feb 2010	CH01	Director's details changed for John Andrew Arney on 9 February 2010	(2 pages)
18 Sep 2009	288c	Director's change of particulars / matthew harrison / 15/09/2009	(1 page)
28 Aug 2009	363a	Return made up to 31/07/09; full list of members	(4 pages)
28 Aug 2009	288a	Director appointed john andrew arney	(1 page)
26 Aug 2009	288a	Director appointed matthew colin harrison	(1 page)
26 Aug 2009	288a	Director appointed philip ian price	(1 page)
26 Aug 2009	288b	Appointment terminated director candover partners LIMITED	(1 page)
14 Aug 2009	288b	Appointment terminated director colin buffin	(1 page)