KENMORE CAPITAL VAASSEN 2 LIMITED

Company number 05022767

Date	Type	Description	View / Download
30 Dec 2014	MR04	Satisfaction of charge 6 in full	(14 pages)
26 Nov 2014	MR04	Satisfaction of charge 4 in full	(5 pages)
28 Oct 2014	AD01	Registered office address changed from C/O Michelle Knott 28-29 Dover Street London W1S 4NA to 26 Red Lion Square London WC1R 4AG on 28 October 2014	(1 page)
28 Oct 2014	AP01	Appointment of Thierry Drinka as a director on 22 October 2014	(2 pages)
28 Oct 2014	TM01	Termination of appointment of Robert William Middleton Brook as a director on 22 October 2014	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
04 Apr 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 250,002	(4 pages)
04 Apr 2014	AD02	Register inspection address has been changed from C/O Tamar Capital Partners Limited 20 Hanover Square London W1S 1JY United Kingdom	(1 page)
24 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Dutch law creating a pledge over rights, bank accounts and insurances granted by B.V. feldrien investments and kenmore capital vaassen 2 LTD - the "deed of pledge", "deed of mortgage", "relevant documents". Director has authority to approve documents. Granting of security. Resolutions have effect notwithstanding any provision of the articles of association 06/01/2014 06/01/2014	(1 page)
17 Dec 2013	AD01	Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW United Kingdom on 17 December 2013	(1 page)
04 Nov 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
23 Apr 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(4 pages)
05 Nov 2012	MISC	Section 519 companies act 2006	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
20 Feb 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(4 pages)
20 Feb 2012	AD02	Register inspection address has been changed from C/O Tamar Capital Partners Limited 271 Regent Street London W1B 2ES United Kingdom	(1 page)
07 Apr 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
18 Feb 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(4 pages)
18 Feb 2011	CH01	Director's details changed for Mr Robert William Middleton Brook on 2 February 2011	(2 pages)
11 Feb 2011	AD01	Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 11 February 2011	(1 page)
29 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(14 pages)
29 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(10 pages)
23 Sep 2010	AP01	Appointment of Mr Robert William Middleton Brook as a director	(2 pages)
20 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
20 Jul 2010	AD01	Registered office address changed from 58 Davies Street London W1K 5JF on 20 July 2010	(1 page)