UK-2 LIMITED

Company number 03550739

Date	Type	Description	View / Download
04 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 110	(4 pages)
26 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(27 pages)
12 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(4 pages)
17 Dec 2012	AP01	Appointment of Mr John Morris as a director	(2 pages)
17 Dec 2012	TM01	Termination of appointment of Martin Baker as a director	(1 page)
27 Nov 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(4 pages)
26 Nov 2012	CH01	Director's details changed for Mr Martin Walker Baker on 23 September 2012	(2 pages)
26 Nov 2012	CH01	Director's details changed for Mr Adam William Kilgour on 23 September 2012	(2 pages)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(28 pages)
26 Jul 2012	AD01	Registered office address changed from 29Th Floor One Canada Square Canary Wharf London E14 5DY on 26 July 2012	(1 page)
08 Mar 2012	AP01	Appointment of Mr Adam William Kilgour as a director	(2 pages)
06 Mar 2012	AP03	Appointment of Mr Ian Burrell as a secretary	(1 page)
20 Feb 2012	TM01	Termination of appointment of Timothy Holland as a director	(1 page)
20 Feb 2012	TM02	Termination of appointment of Tim Holland as a secretary	(1 page)
20 Oct 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(4 pages)
04 May 2011	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
04 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/04/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
28 Apr 2011	TM01	Termination of appointment of Ditlev Bredahl as a director	(2 pages)
28 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(12 pages)
27 Apr 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5	(3 pages)
27 Apr 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 2	(3 pages)
26 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(12 pages)
21 Mar 2011	AP03	Appointment of Mr Tim Mark Holland as a secretary	(1 page)
08 Mar 2011	AA	Group of companies' accounts made up to 31 December 2010	(26 pages)
24 Feb 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next