TERMINUS 2 LIMITED

Company number 02290563

Date	Type	Description	View / Download
22 Oct 2009	CH01	Director's details changed for Alan Goodwin on 31 July 2009	(2 pages)
18 May 2009	363a	Return made up to 18/05/09; full list of members	(4 pages)
30 Apr 2009	288a	Director appointed peter douglas johnston	(2 pages)
30 Apr 2009	288b	Appointment Terminated Director richard timmins	(1 page)
13 Feb 2009	AA	Full accounts made up to 30 September 2008	(13 pages)
08 Dec 2008	395	Particulars of a mortgage or charge / charge no: 21	(28 pages)
08 Dec 2008	395	Particulars of a mortgage or charge / charge no: 22	(30 pages)
30 May 2008	363a	Return made up to 18/05/08; full list of members	(4 pages)
17 Apr 2008	AA	Full accounts made up to 30 September 2007	(13 pages)
29 Mar 2008	287	Registered office changed on 29/03/2008 from marlborough court sunrise parkway linford wood milton keynes buckinghamshire MK14 6DY	(1 page)
31 Jan 2008	288c	Director's particulars changed	(1 page)
23 Jan 2008	288a	New director appointed	(1 page)
16 Aug 2007	288b	Director resigned	(1 page)
08 Jun 2007	AA	Group of companies' accounts made up to 30 September 2006	(31 pages)
22 May 2007	363a	Return made up to 18/05/07; full list of members	(4 pages)
14 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
22 Dec 2006	395	Particulars of mortgage/charge	(25 pages)
30 Sep 2006	395	Particulars of mortgage/charge	(4 pages)
12 Jul 2006	88(2)R	Ad 03/04/06--------- £ si 1@.0001	(2 pages)
12 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
03 Jul 2006	363a	Return made up to 18/05/06; full list of members	(3 pages)
13 Feb 2006	AA	Full accounts made up to 30 September 2005	(20 pages)
20 Jan 2006	288b	Director resigned	(1 page)