KNAVES BEECH INVESTMENTS NO 2 LIMITED

Company number 04958144

Date	Type	Description	View / Download
06 Apr 2005	288a	New director appointed	(2 pages)
26 Nov 2004	363s	Return made up to 10/11/04; full list of members	(7 pages)
16 Apr 2004	288a	New secretary appointed;new director appointed	(2 pages)
16 Apr 2004	288a	New director appointed	(2 pages)
07 Apr 2004	288b	Director resigned	(1 page)
07 Apr 2004	288b	Director resigned	(1 page)
07 Apr 2004	288b	Secretary resigned	(1 page)
07 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Apr 2004	AUD	Auditor's resignation	(1 page)
06 Apr 2004	395	Particulars of mortgage/charge	(11 pages)
06 Apr 2004	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
05 Apr 2004	225	Accounting reference date extended from 30/11/04 to 31/03/05	(1 page)
05 Apr 2004	287	Registered office changed on 05/04/04 from: knaves beech estate loudwater high wycombe buckinghamshire HP10 9QZ	(1 page)
25 Feb 2004	288a	New director appointed	(2 pages)
25 Feb 2004	288a	New director appointed	(1 page)
25 Feb 2004	288a	New secretary appointed	(1 page)
25 Feb 2004	287	Registered office changed on 25/02/04 from: 1 mitchell lane bristol BS1 6BU	(1 page)
25 Feb 2004	MA	Memorandum and Articles of Association	(9 pages)
16 Feb 2004	CERTNM	Company name changed vitalfolder LIMITED\certificate issued on 16/02/04	(2 pages)
16 Feb 2004	288b	Director resigned	(1 page)
16 Feb 2004	288b	Secretary resigned	(1 page)
10 Nov 2003	NEWINC	Incorporation