ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED

Company number 04222573

Date	Type	Description	View / Download
05 Aug 2016	MR01	Registration of charge 042225730181, created on 27 July 2016	(28 pages)
22 Jul 2016	AD01	Registered office address changed from 37 43 1st Floor Pegasus House Sackville Street London W1S 3DL United Kingdom to 1st Floor Pegasus House 37-43 Sackville Street London W1S 3DL on 22 July 2016	(1 page)
22 Jul 2016	AD01	Registered office address changed from 1 Poultry London EC2R 8EJ to 37 43 1st Floor Pegasus House Sackville Street London W1S 3DL on 22 July 2016	(1 page)
21 Jul 2016	AP03	Appointment of Ms Teresa Furmston as a secretary on 15 July 2016	(2 pages)
21 Jul 2016	TM01	Termination of appointment of Michael John Green as a director on 15 July 2016	(1 page)
21 Jul 2016	TM01	Termination of appointment of Barry Steven Hill as a director on 15 July 2016	(1 page)
21 Jul 2016	TM02	Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 15 July 2016	(1 page)
21 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
02 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1	(11 pages)
17 Dec 2015	AP01	Appointment of Ms Sarah Jane Lindsay as a director on 9 December 2015	(2 pages)
16 Dec 2015	TM01	Termination of appointment of James Mark Havery as a director on 23 November 2015	(1 page)
16 Dec 2015	TM01	Termination of appointment of Mark Douglas Ovens as a director on 23 November 2015	(1 page)
16 Dec 2015	AP01	Appointment of Mr Derek Kevin Heathwood as a director on 9 December 2015	(2 pages)
25 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
02 Jul 2015	TM01	Termination of appointment of Ian Bryan Womack as a director on 30 June 2015	(1 page)
26 Jun 2015	AP01	Appointment of Mr Barry Steven Hill as a director on 26 June 2015	(2 pages)
10 Jun 2015	MR05	Part of the property or undertaking has been released from charge 118	(5 pages)
10 Jun 2015	MR05	Part of the property or undertaking has been released from charge 1	(5 pages)
09 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1	(12 pages)
28 May 2015	MR01	Registration of charge 042225730180, created on 14 May 2015	(10 pages)
23 May 2015	MR05	Part of the property or undertaking has been released from charge 118	(5 pages)
23 May 2015	MR05	Part of the property or undertaking has been released from charge 1	(11 pages)
17 Dec 2014	MR05	Part of the property or undertaking has been released from charge 42	(5 pages)
17 Dec 2014	MR05	Part of the property or undertaking has been released from charge 1	(5 pages)
17 Dec 2014	MR05	Part of the property or undertaking has been released from charge 118	(5 pages)