STOCKLEY PARK (B5) NOMINEE NO. 2 LIMITED

Company number 05660313

Date	Type	Description	View / Download
16 Sep 2010	TM02	Termination of appointment of Alex Naftis as a secretary	(2 pages)
16 Sep 2010	AP03	Appointment of Fabrice Rochu as a secretary	(3 pages)
13 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(19 pages)
13 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(15 pages)
25 Jan 2010	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
15 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(4 pages)
15 Jan 2010	AD01	Registered office address changed from 64 North Row London W1K 7DA on 15 January 2010	(1 page)
08 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
08 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
06 Jan 2009	363a	Return made up to 21/12/08; full list of members	(3 pages)
15 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)
31 Dec 2007	363a	Return made up to 21/12/07; full list of members	(2 pages)
22 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(7 pages)
10 Jul 2007	395	Particulars of mortgage/charge	(11 pages)
16 Feb 2007	363s	Return made up to 21/12/06; full list of members	(8 pages)
09 Jan 2007	288a	New secretary appointed	(2 pages)
09 Jan 2007	288a	New director appointed	(4 pages)
09 Jan 2007	287	Registered office changed on 09/01/07 from: 6TH floor broad street house 55 old broad street london EC2M 1LJ	(1 page)
09 Jan 2007	288b	Director resigned	(1 page)
09 Jan 2007	288b	Director resigned	(1 page)
09 Jan 2007	288b	Director resigned	(1 page)
09 Jan 2007	288b	Director resigned	(1 page)
09 Jan 2007	288b	Director resigned	(1 page)
09 Jan 2007	288b	Secretary resigned	(1 page)
19 Oct 2006	288c	Secretary's particulars changed	(1 page)