PLACE2BE

Company number 02876150

Date	Type	Description	View / Download
22 Apr 2013	AP01	Appointment of Mr Adrian Joseph Morris Levy as a director	(2 pages)
01 Mar 2013	AP01	Appointment of Mr Stephen James Dorrell as a director	(2 pages)
05 Feb 2013	AP01	Appointment of Countess Louise Avice St Aldwyn as a director	(2 pages)
02 Nov 2012	AR01	Annual return made up to 31 October 2012 no member list ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23.08.2021 under section 1088 of the Companies Act 2006.	(12 pages)
25 Oct 2012	TM01	Termination of appointment of Timothy Smart as a director	(1 page)
25 Oct 2012	TM01	Termination of appointment of David Childs as a director	(1 page)
08 Oct 2012	AA	Full accounts made up to 31 March 2012	(33 pages)
08 Oct 2012	CERTNM	Company name changed the PLACE2BE\certificate issued on 08/10/12 RES15 ‐ Change company name resolution on 2012-09-13	(2 pages)
25 Sep 2012	CONNOT	Change of name notice	(2 pages)
25 Sep 2012	MISC	NE01 filed	(2 pages)
20 Jul 2012	AP01	Appointment of Professor David Francis Rose as a director	(2 pages)
29 Jun 2012	AP03	Appointment of Mr Michael Patterson as a secretary	(1 page)
29 Jun 2012	TM02	Termination of appointment of Howard Long as a secretary	(1 page)
14 Feb 2012	AP01	Appointment of Mr Stephen Lewis as a director	(2 pages)
15 Dec 2011	AR01	Annual return made up to 31 October 2011 no member list ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23.08.2021 under section 1088 of the Companies Act 2006.	(15 pages)
13 Dec 2011	TM01	Termination of appointment of Caroline Twisleton Wykeham Fiennes as a director	(1 page)
03 Oct 2011	AA	Full accounts made up to 31 March 2011	(38 pages)
08 Mar 2011	AP01	Appointment of Miss Elpha Mary Lecointe as a director	(2 pages)
02 Nov 2010	AR01	Annual return made up to 31 October 2010 no member list ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23.08.2021 under section 1088 of the Companies Act 2006.	(14 pages)
07 Oct 2010	TM01	Termination of appointment of Robert Waley-Cohen as a director	(1 page)
07 Oct 2010	TM01	Termination of appointment of Dennis Grant as a director	(1 page)
07 Oct 2010	AA	Full accounts made up to 31 March 2010	(36 pages)
23 Feb 2010	TM01	Termination of appointment of Francis Hare as a director	(1 page)
22 Dec 2009	AP01	Appointment of Professor Eric Andrew Taylor as a director	(2 pages)
16 Dec 2009	AP01	Appointment of Lady Elizabeth Helen Drummond as a director	(2 pages)

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