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GRENVILLE NOMINEES NO.2 LIMITED

Company number 04127837

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 May 2012	AP03	Appointment of Veronica Warner as a secretary	View PDF Appointment of Veronica Warner as a secretary - link opens in a new window - 2 pages (2 pages)
30 May 2012	TM02	Termination of appointment of Susan Fairclough as a secretary	View PDF Termination of appointment of Susan Fairclough as a secretary - link opens in a new window - 1 page (1 page)
30 May 2012	TM01	Termination of appointment of Susan Fairclough as a director	View PDF Termination of appointment of Susan Fairclough as a director - link opens in a new window - 1 page (1 page)
28 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
01 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	View PDF Annual return made up to 1 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Aug 2011	CH01	Director's details changed for Susan Adeane on 1 August 2011	View PDF Director's details changed for Susan Adeane on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	CH03	Secretary's details changed for Susan Adeane on 1 August 2011	View PDF Secretary's details changed for Susan Adeane on 1 August 2011 - link opens in a new window - 1 page (1 page)
08 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
01 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	View PDF Annual return made up to 1 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Nov 2010	CH01	Director's details changed for Timothy Charles Wilkinson on 9 August 2010	View PDF Director's details changed for Timothy Charles Wilkinson on 9 August 2010 - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	CH01	Director's details changed for David Matthew Teasdale on 9 August 2010	View PDF Director's details changed for David Matthew Teasdale on 9 August 2010 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	AD01	Registered office address changed from 6Th Floor Broad Street House 55 Old Broad Street London EC2M 1LJ on 9 August 2010	View PDF Registered office address changed from 6Th Floor Broad Street House 55 Old Broad Street London EC2M 1LJ on 9 August 2010 - link opens in a new window - 1 page (1 page)
08 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
19 May 2010	AP01	Appointment of Timothy Charles Wilkinson as a director	View PDF Appointment of Timothy Charles Wilkinson as a director - link opens in a new window - 2 pages (2 pages)
19 May 2010	AP01	Appointment of David Matthew Teasdale as a director	View PDF Appointment of David Matthew Teasdale as a director - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH01	Director's details changed for Cyril Francis Johnson on 4 February 2010	View PDF Director's details changed for Cyril Francis Johnson on 4 February 2010 - link opens in a new window - 2 pages (2 pages)
16 Dec 2009	CH03	Secretary's details changed for Susan Adeane on 15 December 2009	View PDF Secretary's details changed for Susan Adeane on 15 December 2009 - link opens in a new window - 1 page (1 page)
15 Dec 2009	CH01	Director's details changed for Susan Adeane on 15 December 2009	View PDF Director's details changed for Susan Adeane on 15 December 2009 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	View PDF Annual return made up to 1 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
20 Apr 2009	288a	Director appointed cyril francis johnson	View PDF Director appointed cyril francis johnson - link opens in a new window - 3 pages (3 pages)
20 Apr 2009	288b	Appointment terminated director stephen kairis	View PDF Appointment terminated director stephen kairis - link opens in a new window - 1 page (1 page)
15 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 09/12/2008	View PDF Resolutions RES13 ‐ Section 175 09/12/2008 - link opens in a new window - 1 page (1 page)
02 Dec 2008	363a	Return made up to 01/12/08; full list of members	View PDF Return made up to 01/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)

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