SECOND QUARTET INVESTMENT (NOMINEE) LIMITED

Company number 05999126

Date	Type	Description	View / Download
12 Nov 2009	CH03	Secretary's details changed for Anthony Robert Buckley on 18 October 2009	(1 page)
16 Oct 2009	CH03	Secretary's details changed for Anthony Robert Buckley on 16 October 2009	(1 page)
16 Oct 2009	CH01	Director's details changed for Mr Nigel Bruce Ashfield on 15 October 2009	(2 pages)
16 Oct 2009	CH03	Secretary's details changed for Mr Anthony Robert Buckley on 15 October 2009	(1 page)
05 Jun 2009	288c	Director's change of particulars / nigel ashfield / 05/06/2009	(1 page)
01 Jun 2009	288a	Director appointed special opportunities management LIMITED	(1 page)
01 Jun 2009	288b	Appointment terminated director peter roscrow	(1 page)
19 Dec 2008	AA	Total exemption full accounts made up to 30 November 2008	(6 pages)
17 Nov 2008	363a	Return made up to 15/11/08; full list of members	(4 pages)
28 Feb 2008	AA	Total exemption full accounts made up to 30 November 2007	(6 pages)
03 Jan 2008	288a	New director appointed	(2 pages)
12 Dec 2007	288b	Director resigned	(1 page)
29 Nov 2007	363a	Return made up to 15/11/07; full list of members	(2 pages)
26 Mar 2007	288a	New director appointed	(1 page)
23 Mar 2007	288b	Director resigned	(1 page)
15 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Jan 2007	395	Particulars of mortgage/charge	(9 pages)
04 Jan 2007	395	Particulars of mortgage/charge	(10 pages)
15 Dec 2006	288a	New secretary appointed	(2 pages)
15 Dec 2006	288a	New director appointed	(12 pages)
15 Dec 2006	288a	New director appointed	(6 pages)
15 Dec 2006	288a	New director appointed	(13 pages)
08 Dec 2006	288b	Secretary resigned	(1 page)
08 Dec 2006	288b	Director resigned	(1 page)
15 Nov 2006	NEWINC	Incorporation	(21 pages)