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AIBP 2 LIMITED

Company number 02056490

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Feb 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 1 page (1 page)
22 Sep 2017	CH01	Director's details changed for Mrs Kirstan Sarah Boynton on 22 September 2017	View PDF Director's details changed for Mrs Kirstan Sarah Boynton on 22 September 2017 - link opens in a new window - 2 pages (2 pages)
25 May 2017	CS01	Confirmation statement made on 25 May 2017 with updates	View PDF Confirmation statement made on 25 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 1 page (1 page)
06 Oct 2016	AP01	Appointment of Mrs Kirstan Sarah Boynton as a director on 1 October 2016	View PDF Appointment of Mrs Kirstan Sarah Boynton as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	TM01	Termination of appointment of John David Douglas as a director on 1 October 2016	View PDF Termination of appointment of John David Douglas as a director on 1 October 2016 - link opens in a new window - 1 page (1 page)
22 Jun 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 117	View PDF Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 117 - link opens in a new window - 5 pages (5 pages)
25 Feb 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 1 page (1 page)
28 Jan 2016	CH01	Director's details changed for Graham Paul Hooper on 28 January 2016	View PDF Director's details changed for Graham Paul Hooper on 28 January 2016 - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 117	View PDF Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 117 - link opens in a new window - 5 pages (5 pages)
03 Jun 2015	CH01	Director's details changed for Graham Paul Hooper on 26 May 2015	View PDF Director's details changed for Graham Paul Hooper on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
30 Sep 2014	CERTNM	Company name changed pendock profiles LIMITED\certificate issued on 30/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-30	View PDF Company name changed pendock profiles LIMITED\certificate issued on 30/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-30 - link opens in a new window - 3 pages (3 pages)
27 May 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 117	View PDF Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 117 - link opens in a new window - 5 pages (5 pages)
12 Dec 2013	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
06 Jun 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	View PDF Annual return made up to 26 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Dec 2012	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
30 May 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	View PDF Annual return made up to 26 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Apr 2012	AP01	Appointment of Mr John David Douglas as a director	View PDF Appointment of Mr John David Douglas as a director - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	TM01	Termination of appointment of Richard Cookman as a director	View PDF Termination of appointment of Richard Cookman as a director - link opens in a new window - 1 page (1 page)
02 Apr 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
26 May 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	View PDF Annual return made up to 26 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Apr 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
09 Jun 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	View PDF Annual return made up to 26 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Apr 2010	TM02	Termination of appointment of Andrew Magson as a secretary	View PDF Termination of appointment of Andrew Magson as a secretary - link opens in a new window - 1 page (1 page)

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AIBP 2 LIMITED

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