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RHODIUM INVESTMENTS 2 LIMITED

Company number 04916157

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Aug 2009	288c	Director's change of particulars / roland deller / 01/08/2009	View PDF Director's change of particulars / roland deller / 01/08/2009 - link opens in a new window - 1 page (1 page)
10 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 15 pages (15 pages)
30 Jan 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
28 Oct 2008	288a	Director appointed ms pauline audrey gale	View PDF Director appointed ms pauline audrey gale - link opens in a new window - 2 pages (2 pages)
28 Oct 2008	288b	Appointment terminated director geoffrey simms	View PDF Appointment terminated director geoffrey simms - link opens in a new window - 1 page (1 page)
09 Oct 2008	363a	Return made up to 30/09/08; full list of members	View PDF Return made up to 30/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Aug 2008	288a	Director appointed mr nicholas blair cawley	View PDF Director appointed mr nicholas blair cawley - link opens in a new window - 2 pages (2 pages)
12 Aug 2008	288a	Director appointed mr roland mark deller	View PDF Director appointed mr roland mark deller - link opens in a new window - 2 pages (2 pages)
11 Aug 2008	288b	Appointment terminated director mohamed mughal	View PDF Appointment terminated director mohamed mughal - link opens in a new window - 1 page (1 page)
11 Aug 2008	288b	Appointment terminated secretary mohamed mughal	View PDF Appointment terminated secretary mohamed mughal - link opens in a new window - 1 page (1 page)
11 Aug 2008	288a	Director appointed mr geoffrey raymond simms	View PDF Director appointed mr geoffrey raymond simms - link opens in a new window - 2 pages (2 pages)
07 Jul 2008	288b	Appointment terminated director graham gardner	View PDF Appointment terminated director graham gardner - link opens in a new window - 1 page (1 page)
27 May 2008	AA	Full accounts made up to 23 July 2007	View PDF Full accounts made up to 23 July 2007 - link opens in a new window - 16 pages (16 pages)
27 May 2008	225	Accounting reference date shortened from 23/07/2008 to 31/03/2008	View PDF Accounting reference date shortened from 23/07/2008 to 31/03/2008 - link opens in a new window - 1 page (1 page)
11 Mar 2008	287	Registered office changed on 11/03/2008 from chobham park cottage chobham park lane chobham woking surrey GU24 8HQ	View PDF Registered office changed on 11/03/2008 from chobham park cottage chobham park lane chobham woking surrey GU24 8HQ - link opens in a new window - 1 page (1 page)
11 Mar 2008	288a	Secretary appointed bedell secretaries LIMITED	View PDF Secretary appointed bedell secretaries LIMITED - link opens in a new window - 1 page (1 page)
30 Nov 2007	363a	Return made up to 30/09/07; full list of members	View PDF Return made up to 30/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
16 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Aug 2007	123	Nc inc already adjusted 20/07/07	View PDF Nc inc already adjusted 20/07/07 - link opens in a new window - 1 page (1 page)
09 Aug 2007	88(2)R	Ad 20/07/07--------- £ si 15600@1=15600 £ ic 1/15601	View PDF Ad 20/07/07--------- £ si 15600@1=15600 £ ic 1/15601 - link opens in a new window - 2 pages (2 pages)
09 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
04 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
02 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Mem & arts attached 23/07/07
02 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)

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