RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED

Company number 04388633

Date	Type	Description	View / Download
08 Dec 2010	TM02	Termination of appointment of Gail Robson as a secretary	(1 page)
26 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(12 pages)
25 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
14 Sep 2010	AP01	Appointment of Vishesh Nath Srivastava as a director	(3 pages)
14 Sep 2010	AP01	Appointment of Marco Anatriello as a director	(3 pages)
14 Sep 2010	AP01	Appointment of Emilio Di Spiezio Sardo as a director	(3 pages)
14 Sep 2010	AP01	Appointment of Mr Marco Capello as a director	(3 pages)
14 Sep 2010	TM01	Termination of appointment of Jagtar Singh as a director	(2 pages)
14 Sep 2010	TM01	Termination of appointment of Joseph Shashou as a director	(2 pages)
14 Sep 2010	TM01	Termination of appointment of Michael Bibring as a director	(2 pages)
14 Sep 2010	TM01	Termination of appointment of Richard Balfour-Lynn as a director	(2 pages)
17 Mar 2010	TM01	Termination of appointment of a director	(1 page)
17 Mar 2010	TM01	Termination of appointment of John Harrison as a director	(1 page)
09 Mar 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	(7 pages)
02 Feb 2010	TM01	Termination of appointment of Andrew Blurton as a director	(1 page)
29 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
10 Mar 2009	363a	Return made up to 06/03/09; full list of members	(5 pages)
21 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
11 Jun 2008	288a	Director appointed paul john harris	(2 pages)
11 Jun 2008	288b	Appointment terminated director crispin mardon	(1 page)
11 Mar 2008	363a	Return made up to 06/03/08; full list of members	(6 pages)
11 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
09 May 2007	288c	Director's particulars changed	(1 page)
24 Apr 2007	363a	Return made up to 06/03/07; full list of members	(3 pages)