T2 LIMITED

Company number 05595444

Date	Type	Description	View / Download
13 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
10 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
19 Jan 2016	SH06	Cancellation of shares. Statement of capital on 18 December 2015 GBP 575	(4 pages)
19 Jan 2016	SH03	Purchase of own shares.	(3 pages)
18 Jan 2016	TM01	Termination of appointment of Andrew James Stewart as a director on 31 December 2015	(1 page)
23 Dec 2015	AD01	Registered office address changed from Navigation House Town Quay Wharf Barking Essex IG11 7BZ to St James's House Eastern Road Romford RM1 3NH on 23 December 2015	(1 page)
30 Oct 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 805	(8 pages)
22 Oct 2015	SH06	Cancellation of shares. Statement of capital on 30 September 2015 GBP 805	(4 pages)
22 Oct 2015	SH03	Purchase of own shares.	(3 pages)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
14 Nov 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 940.23	(8 pages)
20 Oct 2014	SH06	Cancellation of shares. Statement of capital on 30 September 2014 GBP 940.23	(4 pages)
20 Oct 2014	SH03	Purchase of own shares.	(3 pages)
07 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(4 pages)
17 Apr 2014	AP01	Appointment of Mr John Charles Downman as a director	(2 pages)
24 Mar 2014	AP01	Appointment of Mrs Sarah Jane Baker as a director	(2 pages)
08 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
14 Nov 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 1,075.46	(5 pages)
16 Oct 2013	TM01	Termination of appointment of Anthony Horton as a director	(1 page)
08 Oct 2013	SH06	Cancellation of shares. Statement of capital on 8 October 2013 GBP 1,075.46	(4 pages)
28 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(23 pages)
22 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract of 59,500 ordinary shares of £0.01 each 01/08/2013	(2 pages)
27 Nov 2012	AA03	Resignation of an auditor	(3 pages)
26 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(6 pages)
03 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(23 pages)

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