HIGHBRIDGE NO. 2 LIMITED

Company number 04355919

Date	Type	Description	View / Download
14 Apr 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	(5 pages)
08 Feb 2010	TM02	Termination of appointment of Stephen Traub as a secretary	(1 page)
21 Jan 2009	363a	Return made up to 05/01/09; full list of members	(4 pages)
31 Dec 2008	288a	Secretary appointed mr stephen eric cameron traub	(1 page)
31 Dec 2008	288b	Appointment terminated secretary tyrone allard	(1 page)
09 Dec 2008	AA	Full accounts made up to 30 June 2008	(14 pages)
18 Jul 2008	287	Registered office changed on 18/07/2008 from 16 denham lodge oxford road uxbridge middlesex UB9 4AA	(1 page)
11 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Authorise allotment 30/06/2008	(1 page)
11 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
11 Jul 2008	88(2)	Ad 30/06/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
11 Jan 2008	363a	Return made up to 05/01/08; full list of members	(3 pages)
20 Dec 2007	AA	Full accounts made up to 30 June 2007	(13 pages)
10 Apr 2007	AA	Accounts for a dormant company made up to 30 June 2006	(6 pages)
09 Jan 2007	363a	Return made up to 05/01/07; full list of members	(3 pages)
30 Sep 2006	395	Particulars of mortgage/charge	(9 pages)
28 Sep 2006	395	Particulars of mortgage/charge	(7 pages)
30 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jun 2006	AA	Full accounts made up to 30 June 2005	(7 pages)
06 Mar 2006	288a	New director appointed	(2 pages)
05 Jan 2006	363a	Return made up to 05/01/06; full list of members	(2 pages)
05 Jan 2006	288c	Director's particulars changed	(1 page)
24 Jun 2005	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
23 Jun 2005	395	Particulars of mortgage/charge	(11 pages)
21 Jun 2005	395	Particulars of mortgage/charge	(4 pages)