BOUVERIE NO.2 LIMITED

Company number 05342176

Date	Type	Description	View / Download
11 Dec 2008	288c	Director's change of particulars / kevin lunney / 24/11/2008	(1 page)
27 Nov 2008	363a	Return made up to 21/10/08; full list of members	(10 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
13 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
07 Nov 2007	363s	Return made up to 21/10/07; no change of members 363(287) ‐ Registered office changed on 07/11/07	(8 pages)
14 Dec 2006	288b	Director resigned	(1 page)
31 Oct 2006	363s	Return made up to 21/10/06; full list of members 363(288) ‐ Director resigned	(9 pages)
04 Oct 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
15 Jun 2006	288a	New director appointed	(4 pages)
15 Jun 2006	288a	New director appointed	(4 pages)
15 Jun 2006	288a	New director appointed	(3 pages)
15 Jun 2006	288a	New director appointed	(3 pages)
17 Mar 2006	363s	Return made up to 25/01/06; full list of members	(7 pages)
09 Jan 2006	288b	Director resigned	(1 page)
09 Jan 2006	288b	Secretary resigned;director resigned	(1 page)
04 Jan 2006	288b	Director resigned	(1 page)
04 Jan 2006	288b	Secretary resigned;director resigned	(2 pages)
08 Dec 2005	225	Accounting reference date shortened from 16/03/06 to 31/12/05	(1 page)
26 Apr 2005	288a	New secretary appointed;new director appointed	(1 page)
20 Apr 2005	225	Accounting reference date shortened from 31/01/06 to 16/03/05	(1 page)
31 Mar 2005	395	Particulars of mortgage/charge	(7 pages)
30 Mar 2005	395	Particulars of mortgage/charge	(12 pages)
30 Mar 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
30 Mar 2005	287	Registered office changed on 30/03/05 from: 2100 daresbury park warrington cheshire WA4 4BP	(1 page)