NOS 2 LIMITED

Company number 05419208

Date	Type	Description	View / Download
08 Sep 2014	AP03	Appointment of Mr Justin Seers as a secretary on 7 August 2014	(2 pages)
08 Sep 2014	AP01	Appointment of Mr Ryan Atkinson as a director on 7 August 2014	(2 pages)
08 Sep 2014	AP01	Appointment of Mr Aditya Vikram as a director on 7 August 2014	(2 pages)
08 Sep 2014	TM01	Termination of appointment of Rupert Frank Kirby as a director on 7 August 2014	(1 page)
08 Sep 2014	TM02	Termination of appointment of William Alexander Heaney as a secretary on 7 August 2014	(1 page)
08 Sep 2014	TM01	Termination of appointment of Nicholas John Vetch as a director on 7 August 2014	(1 page)
08 Sep 2014	TM01	Termination of appointment of Steven Robert Faber as a director on 7 August 2014	(1 page)
08 Sep 2014	TM01	Termination of appointment of Stephen John East as a director on 7 August 2014	(1 page)
08 Sep 2014	AD01	Registered office address changed from C/O Internos Global 65 Grosvenor Street London W1K 3JH to Alliance House Westpoint Enterprise Park, Clarence Avenue Trafford Park Manchester M17 1QS on 8 September 2014	(1 page)
02 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
04 Aug 2014	MR04	Satisfaction of charge 19 in full	(2 pages)
01 Aug 2014	MR01	Registration of charge 054192080285, created on 28 July 2014	(13 pages)
22 Jul 2014	MR04	Satisfaction of charge 72 in full	(2 pages)
17 Jul 2014	MR04	Satisfaction of charge 101 in full	(1 page)
17 Jul 2014	MR04	Satisfaction of charge 148 in full	(1 page)
17 Jul 2014	MR04	Satisfaction of charge 11 in full	(1 page)
17 Jul 2014	MR04	Satisfaction of charge 186 in full	(1 page)
17 Jul 2014	MR04	Satisfaction of charge 210 in full	(2 pages)
17 Jul 2014	MR04	Satisfaction of charge 231 in full	(1 page)
17 Jul 2014	MR04	Satisfaction of charge 176 in full	(1 page)
17 Jul 2014	MR04	Satisfaction of charge 213 in full	(2 pages)
15 Apr 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 40,000,001	(5 pages)
18 Mar 2014	MISC	Section 519	(2 pages)
13 Mar 2014	AUD	Auditor's resignation	(1 page)
20 Feb 2014	AA	Full accounts made up to 30 September 2013	(16 pages)

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