SCHEDULE 2 LIMITED

Company number 04785658

Date	Type	Description	View / Download
31 Aug 2011	AP03	Appointment of Mr Mark Ashley Thomas as a secretary	(1 page)
30 Aug 2011	TM02	Termination of appointment of Stuart Cook as a secretary	(1 page)
01 Jul 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	(5 pages)
01 Jul 2011	CH01	Director's details changed for Mr Stephan Mallmann on 3 June 2011	(2 pages)
06 Apr 2011	AA	Full accounts made up to 30 June 2010	(15 pages)
30 Jun 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	(6 pages)
30 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
30 Jun 2010	CH01	Director's details changed for Jonathan Paul Lynch-Staunton on 3 June 2010	(2 pages)
30 Jun 2010	CH01	Director's details changed for Mr Stephan Mallmann on 3 June 2010	(2 pages)
30 Jun 2010	CH01	Director's details changed for Mr Peter Nicholas Watson on 3 June 2010	(2 pages)
30 Jun 2010	CH01	Director's details changed for Ms Rebecca Louise Hawkes on 3 June 2010	(2 pages)
30 Jun 2010	CH03	Secretary's details changed for Mr Stuart Michael Cook on 3 June 2010	(1 page)
30 Jun 2010	AD02	Register inspection address has been changed	(1 page)
07 Apr 2010	AA	Full accounts made up to 30 June 2009	(15 pages)
29 Jun 2009	363a	Return made up to 03/06/09; full list of members	(4 pages)
05 May 2009	AA	Full accounts made up to 30 June 2008	(14 pages)
01 Jul 2008	AA	Full accounts made up to 30 June 2007	(14 pages)
04 Jun 2008	363a	Return made up to 03/06/08; full list of members	(4 pages)
17 Jul 2007	363a	Return made up to 03/06/07; full list of members	(3 pages)
04 May 2007	AA	Full accounts made up to 30 June 2006	(14 pages)
29 Jun 2006	363s	Return made up to 03/06/06; full list of members	(8 pages)
03 May 2006	AA	Full accounts made up to 30 June 2005	(14 pages)
22 Sep 2005	288a	New director appointed	(2 pages)
25 Jun 2005	363s	Return made up to 03/06/05; full list of members	(7 pages)
06 Apr 2005	AA	Full accounts made up to 30 June 2004	(15 pages)