2M TRADE PARK MANAGEMENT LIMITED

Company number 05261991

Date	Type	Description	View / Download
08 Jun 2009	88(2)	Capitals not rolled up	(4 pages)
08 Jun 2009	363a	Return made up to 26/04/09; full list of members	(10 pages)
14 Nov 2008	288a	Director appointed glan john davies	(4 pages)
10 Nov 2008	353	Location of register of members	(1 page)
10 Nov 2008	287	Registered office changed on 10/11/2008 from endeavour house crow arch lane ringwood hampshire BH24 1PN	(1 page)
10 Nov 2008	288a	Director appointed nina elsie gilham	(2 pages)
10 Nov 2008	288a	Director appointed linda margaret sharpe	(2 pages)
10 Nov 2008	288a	Director appointed gareth james sharpe	(2 pages)
10 Nov 2008	288a	Director appointed kevin godfrey	(2 pages)
10 Nov 2008	288a	Secretary appointed lakepark nominees LTD	(2 pages)
10 Nov 2008	288b	Appointment terminated director michael peasland	(1 page)
10 Nov 2008	288b	Appointment terminated director andrew mcnaughton	(1 page)
10 Nov 2008	288b	Appointment terminated director bryan taylor	(1 page)
10 Nov 2008	288b	Appointment terminated director henry flint	(1 page)
10 Nov 2008	288b	Appointment terminated secretary henry flint	(1 page)
10 Nov 2008	288b	Appointment terminated secretary francis mccormack	(1 page)
10 Nov 2008	88(2)	Ad 05/11/08-05/11/08\gbp si 13@1=13\gbp ic 17/30\	(3 pages)
17 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
17 Oct 2008	123	Nc inc already adjusted 30/09/08	(1 page)
17 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Re company business 30/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
17 Oct 2008	288b	Appointment terminated director guy hardacre	(1 page)
13 Oct 2008	353	Location of register of members	(1 page)
29 Sep 2008	287	Registered office changed on 29/09/2008 from fourth floor 130 wilton road london SW1V 1LQ	(1 page)
29 Sep 2008	288a	Secretary appointed henry lawrence flint	(1 page)
19 Aug 2008	363s	Return made up to 26/04/08; full list of members	(15 pages)