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VINEPOINT 2 LIMITED

Company number 05260054

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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)
03 Oct 2011	AD01	Registered office address changed from 2-4 Great Eastern Street London EC2A 3NT on 3 October 2011	View PDF Registered office address changed from 2-4 Great Eastern Street London EC2A 3NT on 3 October 2011 - link opens in a new window - 1 page (1 page)
31 Aug 2011	AP04	Appointment of Lmg Services Limited as a secretary	View PDF Appointment of Lmg Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	TM01	Termination of appointment of Keith Harbison as a director	View PDF Termination of appointment of Keith Harbison as a director - link opens in a new window - 1 page (1 page)
26 Aug 2011	TM02	Termination of appointment of Keith Harbison as a secretary	View PDF Termination of appointment of Keith Harbison as a secretary - link opens in a new window - 1 page (1 page)
08 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
16 Mar 2011	AP01	Appointment of Mrs Lisa Marie Clark as a director	View PDF Appointment of Mrs Lisa Marie Clark as a director - link opens in a new window - 2 pages (2 pages)
22 Oct 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	View PDF Annual return made up to 14 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
16 Nov 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	View PDF Annual return made up to 14 October 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Nov 2009	CH01	Director's details changed for Mr Keith Trevor Harbison on 1 October 2009	View PDF Director's details changed for Mr Keith Trevor Harbison on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Nov 2009	CH03	Secretary's details changed for Keith Trevor Harbison on 1 October 2009	View PDF Secretary's details changed for Keith Trevor Harbison on 1 October 2009 - link opens in a new window - 1 page (1 page)
16 Nov 2009	CH01	Director's details changed for Nicholas Justin John Holland on 1 October 2009	View PDF Director's details changed for Nicholas Justin John Holland on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
18 Mar 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
17 Dec 2008	363a	Return made up to 14/10/08; full list of members	View PDF Return made up to 14/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
10 Nov 2008	287	Registered office changed on 10/11/2008 from 24 chiswell street london EC1Y 4TY	View PDF Registered office changed on 10/11/2008 from 24 chiswell street london EC1Y 4TY - link opens in a new window - 1 page (1 page)
01 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
01 Feb 2008	363s	Return made up to 14/10/07; full list of members	View PDF Return made up to 14/10/07; full list of members - link opens in a new window - 7 pages (7 pages)
02 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)
24 Apr 2007	88(2)R	Ad 19/03/07--------- £ si 1111112@.0001=111 £ ic 1000/1111	View PDF Ad 19/03/07--------- £ si 1111112@.0001=111 £ ic 1000/1111 - link opens in a new window - 2 pages (2 pages)
24 Apr 2007	123	Nc inc already adjusted 19/03/07	View PDF Nc inc already adjusted 19/03/07 - link opens in a new window - 1 page (1 page)
24 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Apr 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)
02 Jan 2007	363s	Return made up to 14/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 14/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
17 Aug 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)

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