- Company Overview for NOS 2 LIMITED (05419208)
- Filing history for NOS 2 LIMITED (05419208)
- People for NOS 2 LIMITED (05419208)
- Charges for NOS 2 LIMITED (05419208)
- Insolvency for NOS 2 LIMITED (05419208)
- More for NOS 2 LIMITED (05419208)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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17 Sep 2013 | AD01 | Registered office address changed from C/O Internos Lobal 65 Grosvenor Street London W1K 3JL England on 17 September 2013 | |
17 Sep 2013 | AD01 | Registered office address changed from 6Th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 17 September 2013 | |
01 Aug 2013 | AP01 | Appointment of Mr Rupert Frank Kirby as a director | |
23 Jul 2013 | TM01 | Termination of appointment of Michael Riley as a director | |
23 Jul 2013 | TM01 | Termination of appointment of Nicholas Gregory as a director | |
23 Jul 2013 | TM01 | Termination of appointment of Victoria Whitehouse as a director | |
23 Jul 2013 | AP01 | Appointment of Mr Stephen John East as a director | |
23 Jul 2013 | AP01 | Appointment of Mr Nicholas John Vetch as a director | |
23 Jul 2013 | AP01 | Appointment of Mr Steven Robert Faber as a director | |
07 Jun 2013 | AA | Full accounts made up to 30 September 2012 | |
23 Apr 2013 | MR04 | Satisfaction of charge 207 in full | |
23 Apr 2013 | MR04 | Satisfaction of charge 67 in full | |
15 Apr 2013 | AR01 | Annual return made up to 8 April 2013 with full list of shareholders | |
07 Nov 2012 | MG01 | Particulars of a mortgage or charge / charge no: 284 | |
30 Oct 2012 | MG01 | Particulars of a mortgage or charge / charge no: 283 | |
08 Oct 2012 | MG01 | Particulars of a mortgage or charge / charge no: 282 | |
03 Oct 2012 | MG01 | Particulars of a mortgage or charge / charge no: 281 | |
09 Aug 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 255 | |
24 Jul 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
24 Jul 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 | |
24 Jul 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 | |
24 Jul 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 | |
24 Jul 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 | |
24 Jul 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 77 | |
24 Jul 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 |