ANGEL SUBSIDIARY TWO LIMITED

Company number 03989591

Date	Type	Description	View / Download
12 Oct 2015	AA	Audit exemption subsidiary accounts made up to 28 December 2014	(14 pages)
12 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/12/14	(3 pages)
17 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/12/14	(54 pages)
17 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/12/14	(1 page)
18 Jun 2015	MR01	Registration of charge 039895910009, created on 15 June 2015	(27 pages)
18 Jun 2015	MR01	Registration of charge 039895910008, created on 15 June 2015	(38 pages)
01 Jun 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 2	(4 pages)
28 Apr 2015	TM02	Termination of appointment of Martin Hughes as a secretary on 28 April 2015	(1 page)
28 Jan 2015	AP01	Appointment of Mr Ian Malcolm Ketchin as a director on 22 January 2015	(2 pages)
27 Jan 2015	MR04	Satisfaction of charge 7 in full	(1 page)
05 Jan 2015	CERTNM	Company name changed mps healthcare LIMITED\certificate issued on 05/01/15 RES15 ‐ Change company name resolution on 2014-12-22	(2 pages)
05 Jan 2015	CONNOT	Change of name notice	(2 pages)
23 Dec 2014	AA	Audit exemption subsidiary accounts made up to 29 December 2013	(16 pages)
23 Dec 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/12/13	(57 pages)
23 Dec 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/12/13	(3 pages)
23 Dec 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/12/13	(2 pages)
18 Dec 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(57 pages)
21 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 2	(4 pages)
27 Sep 2013	AA	Audit exemption subsidiary accounts made up to 30 December 2012	(17 pages)
27 Sep 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/12	(68 pages)
16 Jul 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/12	(2 pages)
04 Jul 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/12	(3 pages)
01 Jul 2013	TM01	Termination of appointment of Susan Bygrave as a director	(1 page)
03 Jun 2013	TM01	Termination of appointment of Robert Henderson as a director	(1 page)
29 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(6 pages)

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