RATHBONE SQUARE NO. 2 LIMITED

Company number 04122784

Date	Type	Description	View / Download
16 Dec 2008	363a	Return made up to 12/12/08; full list of members	(4 pages)
17 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	(6 pages)
09 Jan 2008	363a	Return made up to 12/12/07; full list of members	(3 pages)
14 Jul 2007	288c	Director's particulars changed	(1 page)
14 Feb 2007	288b	Director resigned	(1 page)
14 Feb 2007	288b	Director resigned	(1 page)
14 Feb 2007	288b	Director resigned	(1 page)
14 Feb 2007	288b	Director resigned	(1 page)
14 Feb 2007	288b	Secretary resigned	(1 page)
13 Feb 2007	363s	Return made up to 12/12/06; full list of members 363(288) ‐ Secretary resigned;director resigned	(11 pages)
12 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
12 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Wholly owned subsidiary 25/01/07
12 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Feb 2007	395	Particulars of mortgage/charge	(7 pages)
16 Jan 2007	288c	Secretary's particulars changed	(1 page)
20 Oct 2006	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
04 Sep 2006	288c	Director's particulars changed	(1 page)
16 Aug 2006	287	Registered office changed on 16/08/06 from: 10 grosvenor street london W1K 4BJ	(1 page)
16 Aug 2006	288a	New secretary appointed	(2 pages)
16 Aug 2006	288a	New director appointed	(3 pages)
16 Aug 2006	288a	New director appointed	(3 pages)
16 Aug 2006	288a	New director appointed	(3 pages)
16 Aug 2006	288a	New director appointed	(3 pages)
16 Aug 2006	288a	New director appointed	(3 pages)
19 Jul 2006	287	Registered office changed on 19/07/06 from: 100 park lane london W1K 7AR	(1 page)