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B8F NO. 2 LIMITED

Company number 05466607

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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)
21 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint director 27/03/06
21 Apr 2006 288a New director appointed
28 Mar 2006 288a New director appointed
20 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ App chair app dir 14/03/06
20 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Res & app dir sec 07/07/05
20 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Director res 07/07/05
20 Mar 2006 288b Director resigned
07 Feb 2006 288b Director resigned
17 Sep 2005 395 Particulars of mortgage/charge
17 Sep 2005 395 Particulars of mortgage/charge
11 Aug 2005 287 Registered office changed on 11/08/05 from: heron place 3 george street london W1U 3QG
11 Aug 2005 288a New secretary appointed
03 Aug 2005 288a New director appointed
29 Jul 2005 395 Particulars of mortgage/charge
29 Jul 2005 395 Particulars of mortgage/charge
20 Jul 2005 225 Accounting reference date extended from 31/05/06 to 30/06/06
20 Jul 2005 288a New director appointed
20 Jul 2005 288b Secretary resigned
20 Jul 2005 288a New director appointed
13 Jun 2005 288b Secretary resigned
13 Jun 2005 288b Director resigned
13 Jun 2005 288a New director appointed
13 Jun 2005 288a New secretary appointed;new director appointed
28 May 2005 NEWINC Incorporation