BERKSHIRE NOMINEE 2 LIMITED

Company number 05514942

Date	Type	Description	View / Download
24 May 2011	AD01	Registered office address changed from C O Egan Lawson Llp 9-10 Grafton Street London W1S 4EN United Kingdom on 24 May 2011	(1 page)
22 Feb 2011	TM01	Termination of appointment of Christopher Mcvitty as a director	(1 page)
17 Jan 2011	AP01	Appointment of Mr Christopher William Mcvitty as a director	(2 pages)
22 Dec 2010	TM02	Termination of appointment of Christopher Mcvitty as a secretary	(1 page)
22 Dec 2010	AP01	Appointment of Mr Mark Antony Parsons as a director	(2 pages)
24 Aug 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
24 Aug 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(5 pages)
13 Jul 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
24 Jul 2009	363a	Return made up to 21/07/09; full list of members	(3 pages)
13 Aug 2008	363a	Return made up to 21/07/08; full list of members	(3 pages)
11 Jul 2008	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
18 Jun 2008	287	Registered office changed on 18/06/2008 from 4TH floor 10 piccadilly london W1J 0DD	(1 page)
28 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
15 Jan 2008	287	Registered office changed on 15/01/08 from: 11 roxwell way woodford green essex IG8 7JY	(1 page)
14 Sep 2007	363a	Return made up to 21/07/07; full list of members	(3 pages)
13 Sep 2007	288b	Director resigned	(1 page)
13 Sep 2007	288b	Director resigned	(1 page)
13 Sep 2007	288b	Director resigned	(1 page)
13 Sep 2007	288b	Secretary resigned	(1 page)
27 Jul 2007	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
13 Jun 2007	287	Registered office changed on 13/06/07 from: 34 st james's street london greater london SW1A 1HD	(1 page)
29 May 2007	288a	New director appointed	(3 pages)
29 May 2007	288a	New secretary appointed	(2 pages)
29 May 2007	287	Registered office changed on 29/05/07 from: 21 bruton street london W1J 6QD	(1 page)
29 May 2007	288a	New director appointed	(1 page)