TEAL WAKEFIELD NO.2 LIMITED

Company number 04335048

Date	Type	Description	View / Download
19 Aug 2015	AP01	Appointment of William Robert Starn as a director on 31 July 2015	(3 pages)
23 Jun 2015	MR01	Registration of charge 043350480003, created on 12 June 2015	(59 pages)
23 Jun 2015	MR01	Registration of charge 043350480004, created on 12 June 2015	(79 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(38 pages)
09 Jun 2015	AD01	Registered office address changed from C/O Blackstone Property Management Prince Frederick House 35-37 Maddox Street 2nd Floor London W1S 2PP to 36 Carnaby Street 3rd Floor London W1F 7DR on 9 June 2015	(2 pages)
16 Apr 2015	MR04	Satisfaction of charge 1 in full	(1 page)
29 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 1	(3 pages)
26 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
15 May 2014	AP01	Appointment of Mohammad Barzegar as a director	(4 pages)
15 May 2014	AP01	Appointment of Michael John Pegler as a director	(3 pages)
15 May 2014	TM02	Termination of appointment of Tracy Jones as a secretary	(2 pages)
15 May 2014	TM01	Termination of appointment of Gordon Mckie as a director	(2 pages)
15 May 2014	TM01	Termination of appointment of James Lock as a director	(2 pages)
15 May 2014	TM01	Termination of appointment of Farhad Karim as a director	(2 pages)
16 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 1	(4 pages)
09 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
03 Apr 2013	AD01	Registered office address changed from Prince Frederick House 35-37 Maddox Street 2Nd Floor London W1S 2PP United Kingdom on 3 April 2013	(1 page)
03 Apr 2013	AD01	Registered office address changed from C/O Blackstone Property Management 9 Kingsway 9 Kingsway London WC2B 6XF United Kingdom on 3 April 2013	(1 page)
09 Jan 2013	AP03	Appointment of Mrs Tracy Alexandra Jones as a secretary	(1 page)
09 Jan 2013	TM02	Termination of appointment of Bindi Shah as a secretary	(1 page)
13 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(4 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
13 Sep 2012	AD01	Registered office address changed from 9 Kingsway London England WC2B 6XF on 13 September 2012	(1 page)
21 Jun 2012	AD01	Registered office address changed from 40 Berkeley Square London W1J 5AL England on 21 June 2012	(2 pages)
24 Feb 2012	AP03	Appointment of Bindi Shah as a secretary	(1 page)