TAVETA INVESTMENTS (NO.2) LIMITED

Company number 05137091

Date	Type	Description	View / Download
04 May 2010	TM01	Termination of appointment of Paul Coackley as a director	(1 page)
23 Sep 2009	288a	Director appointed christopher james coles	(1 page)
16 Sep 2009	288b	Appointment terminated director ian allkins	(1 page)
24 Jun 2009	288a	Director appointed lord anthony grabiner	(3 pages)
24 Jun 2009	288a	Director appointed ian michael grabiner	(3 pages)
11 Jun 2009	287	Registered office changed on 11/06/2009 from marylebone house 129-137 marylebone road high street london NW1 5QD	(1 page)
01 Jun 2009	363a	Return made up to 25/05/09; full list of members	(4 pages)
13 May 2009	AA	Full accounts made up to 30 August 2008	(12 pages)
02 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(12 pages)
13 Jun 2008	363a	Return made up to 25/05/08; full list of members	(4 pages)
02 Jun 2008	AA	Full accounts made up to 1 September 2007	(12 pages)
06 Jul 2007	363s	Return made up to 25/05/07; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
13 Jun 2007	AA	Full accounts made up to 2 September 2006	(13 pages)
01 Dec 2006	288a	New secretary appointed	(1 page)
01 Dec 2006	288b	Secretary resigned	(1 page)
09 Aug 2006	288c	Director's particulars changed	(1 page)
13 Jul 2006	363s	Return made up to 25/05/06; full list of members	(8 pages)
24 Apr 2006	AA	Full accounts made up to 27 August 2005	(12 pages)
02 Jul 2005	363a	Return made up to 25/05/05; full list of members	(6 pages)
18 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
23 Dec 2004	395	Particulars of mortgage/charge	(10 pages)
29 Oct 2004	CERT15	Certificate of reduction of issued capital	(1 page)
27 Oct 2004	OC138	Reduction of iss capital and minute (oc)	(4 pages)
19 Oct 2004	SA	Statement of affairs	(5 pages)
19 Oct 2004	88(2)R	Ad 23/09/04--------- £ si 2300000000@1=2300000000 £ ic 1/2300000001	(2 pages)

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