CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED

Company number 05263332

Date	Type	Description	View / Download
27 Apr 2011	AP01	Appointment of Therese Claire Lundi as a director	(3 pages)
19 Apr 2011	AP01	Appointment of Anthony James Charles Wright as a director	(3 pages)
19 Apr 2011	AP01	Appointment of Amanda Jayne Hale as a director	(3 pages)
03 Nov 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(19 pages)
08 Jun 2010	TM01	Termination of appointment of Sean Quinn as a director	(2 pages)
03 Jun 2010	AP04	Appointment of Citicorporate Limited as a secretary	(3 pages)
03 Jun 2010	TM02	Termination of appointment of Jill Robson as a secretary	(2 pages)
03 Jun 2010	AA	Full accounts made up to 31 December 2009	(6 pages)
17 Nov 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(19 pages)
10 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
21 May 2009	AA	Full accounts made up to 31 December 2008	(6 pages)
02 Nov 2008	363a	Return made up to 19/10/08; full list of members	(8 pages)
29 Sep 2008	288b	Appointment terminated director stefano pierantozzi	(1 page)
29 Aug 2008	288b	Appointment terminated director sarah ingham	(1 page)
16 May 2008	AA	Full accounts made up to 31 December 2007	(6 pages)
15 Nov 2007	288a	New director appointed	(2 pages)
15 Nov 2007	288a	New director appointed	(2 pages)
31 Oct 2007	363a	Return made up to 19/10/07; full list of members	(8 pages)
17 May 2007	AA	Full accounts made up to 31 December 2006	(6 pages)
27 Nov 2006	363a	Return made up to 19/10/06; no change of members	(8 pages)
10 May 2006	AA	Full accounts made up to 31 December 2005	(6 pages)
04 May 2006	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
04 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution