365 IT SUBCO NO.2 LIMITED

Company number 02776263

Date	Type	Description	View / Download
07 Jan 2010	CH01	Director's details changed for David Gareth Hearn on 23 December 2009	(2 pages)
07 Jan 2010	AD02	Register inspection address has been changed	(1 page)
07 Jan 2010	CH01	Director's details changed for Eduardo Alejos on 23 December 2009	(2 pages)
07 Jan 2010	CH03	Secretary's details changed for David Gareth Hearn on 23 December 2009	(1 page)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
15 Aug 2009	395	Particulars of a mortgage or charge / charge no: 5	(5 pages)
22 Apr 2009	287	Registered office changed on 22/04/2009 from unit 4 cartel business centre stroudley road basingstoke hampshire RG24 8FW	(1 page)
21 Apr 2009	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
17 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
23 Dec 2008	363a	Return made up to 23/12/08; full list of members	(5 pages)
23 Dec 2008	353	Location of register of members	(1 page)
12 Nov 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
17 Apr 2008	288a	Director and secretary appointed david gareth hearn	(2 pages)
17 Apr 2008	288b	Appointment Terminated Secretary mb secretaries LIMITED	(1 page)
17 Apr 2008	287	Registered office changed on 17/04/2008 from 11 the avenue southampton hampshire SO17 1XF	(1 page)
10 Apr 2008	225	Accounting reference date shortened from 30/04/2008 to 31/12/2007	(1 page)
21 Feb 2008	287	Registered office changed on 21/02/08 from: base point innovation centre metcalf way crawley west sussex RH11 7XX	(1 page)
09 Feb 2008	395	Particulars of mortgage/charge	(3 pages)
08 Feb 2008	MISC	ML28 removing duplicate form	(1 page)
28 Jan 2008	363s	Return made up to 23/12/07; full list of members	(7 pages)
28 Jan 2008	363(353)	Location of register of members address changed
18 Jan 2008	MISC	Section 394	(1 page)
18 Jan 2008	288a	New director appointed	(2 pages)
18 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Sale of a leasehold 04/12/07