WBC BIRCHWOOD PARK NOMINEE 2 LIMITED

Company number 05492671

Date	Type	Description	View / Download
23 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(5 pages)
05 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
06 Dec 2011	AD01	Registered office address changed from , 4th Floor, Lloyds Chambers, 1 Portsoken Street, London, E1 8LW on 6 December 2011	(1 page)
05 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	(5 pages)
15 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
10 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
10 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
10 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 14/12/2010	(3 pages)
07 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(17 pages)
08 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
30 Jun 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	(6 pages)
30 Jun 2010	CH04	Secretary's details changed for Mepc Secretaries Limited on 27 June 2010	(2 pages)
14 Jun 2010	CH01	Director's details changed for Jonathan Henry Cheshire Walsh on 11 June 2010	(2 pages)
08 Jun 2010	AP01	Appointment of Jonathan Henry Cheshire Walsh as a director	(2 pages)
08 Jun 2010	AP01	Appointment of James Anthony Dipple as a director	(2 pages)
08 Jun 2010	AP01	Appointment of Richard Armand De Blaby as a director	(2 pages)
07 Jun 2010	AP01	Appointment of Mrs Rachel Page as a director	(2 pages)
07 Jun 2010	TM01	Termination of appointment of Graham Pierce as a director	(1 page)
07 Jun 2010	TM01	Termination of appointment of Emily Mousley as a director	(1 page)
07 Jun 2010	TM01	Termination of appointment of David Grose as a director	(1 page)
07 Jun 2010	TM01	Termination of appointment of Stephen Allen as a director	(1 page)
29 Jun 2009	363a	Return made up to 27/06/09; full list of members	(4 pages)
06 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
20 Aug 2008	288c	Director's change of particulars / stephen allen / 31/07/2008	(1 page)

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