ELIZABETH PROPERTY NOMINEE (NO. 2) LIMITED

Company number 05283333

Date	Type	Description	View / Download
31 Jul 2014	MR01	Registration of charge 052833330003, created on 23 July 2014	(45 pages)
11 Nov 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1	(4 pages)
26 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
13 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	(4 pages)
02 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
15 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(5 pages)
14 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
17 Nov 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(5 pages)
17 Nov 2010	AP03	Appointment of Mr Richard Nigel Luck as a secretary	(2 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
26 Apr 2010	AP01	Appointment of Robert Philip Burrow as a director	(3 pages)
23 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Re supplemental agreement 13/04/2010	(2 pages)
22 Apr 2010	TM01	Termination of appointment of Thierry Vanden Hende as a director	(2 pages)
22 Apr 2010	TM01	Termination of appointment of Robert Falls as a director	(2 pages)
20 Apr 2010	AP01	Appointment of Mr Richard Nigel Luck as a director	(3 pages)
20 Apr 2010	AD01	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 20 April 2010	(2 pages)
14 Apr 2010	TM02	Termination of appointment of Clifford Chance Secretaries Limited as a secretary	(1 page)
13 Apr 2010	AP01	Appointment of Thierry Vanden Hende as a director	(2 pages)
13 Apr 2010	TM01	Termination of appointment of David Lockyer as a director	(1 page)
18 Dec 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(5 pages)
08 Dec 2009	CH01	Director's details changed for Robert Richard William Falls on 10 November 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for David Lockyer on 10 November 2009	(2 pages)
08 Dec 2009	CH04	Secretary's details changed for Clifford Chance Secretaries Limited on 10 November 2009	(2 pages)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
02 Dec 2008	363a	Return made up to 10/11/08; full list of members	(3 pages)

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