VICTORIA INVESTMENTS NO.2 LIMITED

Company number 04435399

Date	Type	Description	View / Download
15 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
10 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(5 pages)
09 Mar 2012	AP03	Appointment of Paul Hallam as a secretary	(2 pages)
09 Mar 2012	CH01	Director's details changed for Mr. William Kenneth Procter on 12 December 2011	(2 pages)
09 Mar 2012	TM02	Termination of appointment of Alan Wolfson as a secretary	(1 page)
09 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(16 pages)
09 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(17 pages)
08 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(9 pages)
03 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(46 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
07 Jun 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(5 pages)
19 Apr 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Christopher McGill	(5 pages)
07 Apr 2011	AP01	Appointment of Mr Christopher Charles Mcgill as a director ANNOTATION A second filed AP01 was registered on 19/04/11	(3 pages)
06 Apr 2011	TM01	Termination of appointment of Ian Rapley as a director	(1 page)
28 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
17 Sep 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(6 pages)
17 Sep 2010	TM01	Termination of appointment of Christopher Mcgill as a director	(1 page)
18 Aug 2010	TM01	Termination of appointment of Christopher Mcgill as a director	(2 pages)
02 Mar 2010	AA	Full accounts made up to 31 December 2007	(13 pages)
01 Mar 2010	AA	Full accounts made up to 31 December 2008	(13 pages)
29 Jan 2010	TM01	Termination of appointment of Vincent Tchenguiz as a director	(2 pages)
25 Nov 2009	AP01	Appointment of Vincent Aziz Tchenguiz as a director	(3 pages)
04 Sep 2009	288a	Director appointed christopher charles mcgill	(1 page)
04 Sep 2009	288c	Director's change of particulars / william proctor / 26/08/2009	(1 page)

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