CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED

Company number 01816708

Date	Type	Description	View / Download
08 Jun 2012	CH01	Director's details changed for Therese Claire Lundi on 22 May 2012	(3 pages)
07 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
07 Jun 2012	CC04	Statement of company's objects	(2 pages)
07 Jun 2012	AA	Full accounts made up to 31 December 2011	(7 pages)
15 Feb 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	(20 pages)
04 May 2011	AA	Full accounts made up to 31 December 2010	(6 pages)
27 Apr 2011	AP01	Appointment of Therese Claire Lundi as a director	(3 pages)
19 Apr 2011	AP01	Appointment of Anthony James Charles Wright as a director	(3 pages)
19 Apr 2011	AP01	Appointment of Amanda Jayne Hale as a director	(3 pages)
07 Feb 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	(18 pages)
08 Jun 2010	TM01	Termination of appointment of Sean Quinn as a director	(2 pages)
03 Jun 2010	AP04	Appointment of Citicorporate Limited as a secretary	(3 pages)
03 Jun 2010	TM02	Termination of appointment of Jill Robson as a secretary	(2 pages)
03 Jun 2010	AA	Full accounts made up to 31 December 2009	(6 pages)
11 Feb 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	(16 pages)
10 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
21 May 2009	AA	Full accounts made up to 31 December 2008	(6 pages)
18 Feb 2009	363a	Return made up to 29/01/09; full list of members	(7 pages)
08 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
07 Jan 2009	CERTNM	Company name changed ctcl property mhi nominees NO2 LIMITED\certificate issued on 07/01/09	(2 pages)
29 Sep 2008	288b	Appointment terminated director stefano pierantozzi	(1 page)
15 May 2008	AA	Full accounts made up to 31 December 2007	(6 pages)
06 Feb 2008	363a	Return made up to 29/01/08; full list of members	(8 pages)
15 Nov 2007	288a	New director appointed	(2 pages)
15 Nov 2007	288a	New director appointed	(2 pages)