- Company Overview for SELBORNE TWO LIMITED (04269305)
- Filing history for SELBORNE TWO LIMITED (04269305)
- People for SELBORNE TWO LIMITED (04269305)
- Charges for SELBORNE TWO LIMITED (04269305)
- More for SELBORNE TWO LIMITED (04269305)
| 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) |
|---|---|---|---|
| 04 Jun 2014 | MR04 | Satisfaction of charge 6 in full | |
| 04 Jun 2014 | MR04 | Satisfaction of charge 5 in full | |
| 22 May 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 02 Sep 2013 | AP01 | Appointment of Mr Mark Richard Bourgeois as a director | |
| 02 Sep 2013 | TM01 | Termination of appointment of Xavier Pullen as a director | |
| 20 Aug 2013 | AR01 |
Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
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| 13 May 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 16 Apr 2013 | AP03 | Appointment of Mr Stuart Andrew Wetherly as a secretary | |
| 16 Apr 2013 | TM02 | Termination of appointment of Falguni Desai as a secretary | |
| 08 Oct 2012 | TM01 | Termination of appointment of Christopher Laxton as a director | |
| 20 Aug 2012 | AR01 | Annual return made up to 13 August 2012 with full list of shareholders | |
| 03 Jul 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 15 May 2012 | TM01 | Termination of appointment of Barry Hill as a director | |
| 15 May 2012 | AP01 | Appointment of Mr Justin Mark Brand as a director | |
| 16 Apr 2012 | TM01 | Termination of appointment of Karen Fox as a director | |
| 16 Aug 2011 | AR01 | Annual return made up to 13 August 2011 with full list of shareholders | |
| 24 Jun 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 17 Jan 2011 | RESOLUTIONS |
Resolutions
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| 30 Sep 2010 | CH01 | Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 | |
| 13 Aug 2010 | AR01 | Annual return made up to 13 August 2010 with full list of shareholders | |
| 08 Jul 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 05 May 2010 | AP01 | Appointment of Barry Steven Hill as a director | |
| 02 Mar 2010 | AD01 | Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 2 March 2010 | |
| 02 Dec 2009 | AP01 | Appointment of Mr Andrew Charles Appleyard as a director | |
| 16 Sep 2009 | AA | Total exemption full accounts made up to 31 December 2008 |