RETINA FINANCE UK TWO LIMITED

Company number 06056349

Date	Type	Description	View / Download
06 Feb 2008	190	Location of debenture register	(1 page)
06 Feb 2008	353	Location of register of members	(1 page)
06 Feb 2008	287	Registered office changed on 06/02/08 from: c/o arm LIMITED 110 fulbourn road cambridge CB1 9NJ	(1 page)
24 Apr 2007	SA	Statement of affairs	(5 pages)
24 Apr 2007	88(2)R	Ad 23/02/07--------- us$ si 100000000@1=100000000 us$ ic 1/100000001	(2 pages)
11 Mar 2007	288a	New director appointed	(2 pages)
11 Mar 2007	288a	New secretary appointed	(2 pages)
11 Mar 2007	288a	New director appointed	(2 pages)
09 Feb 2007	288b	Secretary resigned	(1 page)
09 Feb 2007	288b	Director resigned	(1 page)
25 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
25 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Jan 2007	287	Registered office changed on 25/01/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
25 Jan 2007	225	Accounting reference date shortened from 31/01/08 to 31/12/07	(1 page)
17 Jan 2007	NEWINC	Incorporation	(16 pages)

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