NSB FUNDING NO.2 LIMITED

Company number 04077434

Date	Type	Description	View / Download
15 Aug 2013	CH03	Secretary's details changed for Mr Yu-Ho Cheung on 1 October 2012	(2 pages)
15 Aug 2013	CH01	Director's details changed for Mr Yu-Ho Cheung on 1 October 2012	(2 pages)
07 Jun 2013	AP01	Appointment of Mr Richard John Clark as a director	(2 pages)
07 Jun 2013	TM01	Termination of appointment of John Brims as a director	(1 page)
23 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	(6 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
30 Sep 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	(6 pages)
21 Oct 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	(6 pages)
15 Mar 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
21 Oct 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	(4 pages)
24 Sep 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
29 Jul 2009	122	Nc dec already adjusted 15/07/09	(1 page)
29 Jul 2009	MISC	Memorandum of capital 29/07/09	(1 page)
29 Jul 2009	SH20	Statement by directors	(1 page)
29 Jul 2009	CAP-SS	Solvency statement dated 15/07/09	(1 page)
29 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES05 ‐ Resolution of decreasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Apr 2009	MISC	Section 519	(2 pages)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
01 Oct 2008	363a	Return made up to 25/09/08; full list of members	(4 pages)
01 Oct 2008	287	Registered office changed on 01/10/2008 from epicor software(uk) LIMITED no 1 the arena downshire way bracknell berkshire PE12 1PU	(1 page)
01 Oct 2008	353	Location of register of members	(1 page)
01 Oct 2008	190	Location of debenture register	(1 page)
22 Apr 2008	288b	Appointment terminated director virginia frazer	(1 page)
22 Apr 2008	288b	Appointment terminated director and secretary geoffrey bolt	(1 page)