ALDGATE HOUSE NOMINEE NO. 2 LIMITED

Company number 05660294

Date	Type	Description	View / Download
06 Nov 2013	AD01	Registered office address changed from 2Nd Floor Camomile Court 23 Camomile Street London EC3A 7LL United Kingdom on 6 November 2013	(2 pages)
06 Nov 2013	AP01	Appointment of Ms Kirsty Ann-Marie Wilman as a director	(3 pages)
06 Nov 2013	AP01	Appointment of Mr David Leonard Grose as a director	(3 pages)
13 Sep 2013	TM02	Termination of appointment of Veronica Warner as a secretary	(1 page)
03 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
08 Mar 2013	CH01	Director's details changed for Mr David Matthew Teasdale on 8 March 2013	(2 pages)
24 Dec 2012	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(6 pages)
14 Dec 2012	CH01	Director's details changed for Cyril Francis Johnson on 11 December 2012	(2 pages)
30 May 2012	AP03	Appointment of Veronica Warner as a secretary	(2 pages)
30 May 2012	TM02	Termination of appointment of Lisa Sunner as a secretary	(1 page)
30 May 2012	TM01	Termination of appointment of Susan Fairclough as a director	(1 page)
28 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
22 Dec 2011	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(6 pages)
01 Aug 2011	CH01	Director's details changed for Susan Adeane on 1 August 2011	(2 pages)
08 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
22 Dec 2010	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(6 pages)
23 Nov 2010	CH01	Director's details changed for Timothy Charles Wilkinson on 9 August 2010	(2 pages)
22 Nov 2010	CH03	Secretary's details changed for Lisa Melanie Sunner on 9 August 2010	(1 page)
09 Nov 2010	CH01	Director's details changed for David Matthew Teasdale on 9 August 2010	(2 pages)
09 Aug 2010	AD01	Registered office address changed from 6Th Floor Broad Street House 55 Old Broad Street London EC2M 1LJ on 9 August 2010	(1 page)
08 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
05 Feb 2010	CH01	Director's details changed for Christopher John Hitchen on 5 February 2010	(2 pages)
04 Feb 2010	CH01	Director's details changed for Cyril Francis Johnson on 4 February 2010	(2 pages)
08 Jan 2010	AP01	Appointment of David Matthew Teasdale as a director	(2 pages)
08 Jan 2010	AP01	Appointment of Timothy Charles Wilkinson as a director	(2 pages)