BRIXTON (HEATHROW BIG BOX) 2 LIMITED

Company number 05161486

Date	Type	Description	View / Download
18 Nov 2009	CH03	Secretary's details changed for Elizabeth Ann Blease on 17 November 2009	(1 page)
13 Nov 2009	AUD	Auditor's resignation	(5 pages)
02 Nov 2009	AUD	Auditor's resignation	(5 pages)
22 Oct 2009	TM01	Termination of appointment of Richard Howell as a director	(1 page)
19 Oct 2009	TM01	Termination of appointment of Michael Andrews as a director	(1 page)
09 Sep 2009	288c	Director's change of particulars / philip redding / 25/08/2009	(1 page)
28 Aug 2009	287	Registered office changed on 28/08/2009 from 50 berkeley street london W1J 8BX	(1 page)
28 Aug 2009	288b	Appointment terminated director steven owen	(1 page)
28 Aug 2009	288b	Appointment terminated director peter dawson	(1 page)
27 Aug 2009	288b	Appointment terminated secretary richard howell	(1 page)
27 Aug 2009	288a	Secretary appointed elizabeth ann blease	(1 page)
27 Aug 2009	288a	Director appointed philip anthony redding	(1 page)
26 Aug 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
26 Aug 2009	288a	Director appointed gareth john osborn	(2 pages)
06 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
26 Jun 2009	363a	Return made up to 31/05/09; full list of members	(4 pages)
06 Mar 2009	288b	Appointment terminated director timothy wheeler	(1 page)
22 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 08/12/2008	(1 page)
30 Jul 2008	363a	Return made up to 23/06/08; full list of members	(7 pages)
27 Jun 2008	288b	Appointment terminated director christopher sheedy	(1 page)
25 Jun 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
02 May 2008	288a	Secretary appointed richard howell	(1 page)
01 May 2008	288b	Appointment terminated director and secretary amanda whalley	(1 page)
01 May 2008	288b	Appointment terminated director rosamund rossington	(1 page)
10 Sep 2007	288a	New secretary appointed;new director appointed	(2 pages)