ANGLO CLOUGH II GP LIMITED

Company number 05616419

Date	Type	Description	View / Download
18 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	(9 pages)
16 Dec 2009	AP03	Appointment of Mr David Richard Morgan as a secretary	(1 page)
16 Dec 2009	CH01	Director's details changed for John Daly on 16 December 2009	(2 pages)
16 Dec 2009	TM02	Termination of appointment of Philippa Dunkley as a secretary	(1 page)
20 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(6 pages)
20 Nov 2009	CH01	Director's details changed for Stephen William King on 20 November 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Mr David Harold Cooke on 20 November 2009	(2 pages)
20 Nov 2009	CH03	Secretary's details changed for Miss Philippa Dunkley on 20 November 2009	(1 page)
13 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
23 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	(10 pages)
25 Nov 2008	363a	Return made up to 08/11/08; full list of members	(4 pages)
25 Nov 2008	288c	Secretary's change of particulars / philippa dunkley / 25/11/2008	(1 page)
09 Nov 2007	363a	Return made up to 08/11/07; full list of members	(3 pages)
23 Oct 2007	288a	New secretary appointed	(1 page)
23 Oct 2007	288b	Secretary resigned	(1 page)
05 Oct 2007	AA	Total exemption full accounts made up to 31 March 2007	(10 pages)
20 Jul 2007	225	Accounting reference date extended from 30/09/06 to 31/03/07	(1 page)
22 Jan 2007	363s	Return made up to 08/11/06; full list of members	(8 pages)
17 Jan 2007	288b	Secretary resigned	(1 page)
17 Jan 2007	288a	New secretary appointed	(1 page)
13 Jul 2006	287	Registered office changed on 13/07/06 from: c/o tyburn lane private equity 43 dover street london W1S 4NU	(1 page)
21 Mar 2006	395	Particulars of mortgage/charge	(7 pages)
10 Mar 2006	288a	New director appointed	(3 pages)
01 Mar 2006	288a	New director appointed	(3 pages)
24 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)