NILE 2 LIMITED

Company number 06080646

Date	Type	Description	View / Download
10 May 2011	AP03	Appointment of Robert Stuart as a secretary	(1 page)
04 May 2011	TM01	Termination of appointment of Robert Stuart as a director	(1 page)
04 May 2011	TM01	Termination of appointment of Emma Caldwell as a director	(1 page)
20 Apr 2011	CH01	Director's details changed for Mr Robert Stuart on 18 April 2011	(2 pages)
18 Apr 2011	AP01	Appointment of Emma Tres Caldwell as a director	(2 pages)
18 Apr 2011	AP01	Appointment of Mr Robert Stuart as a director	(2 pages)
18 Apr 2011	AA	Total exemption full accounts made up to 31 December 2010	(16 pages)
16 Mar 2011	SH01	Statement of capital following an allotment of shares on 28 February 2011 GBP 900,001	(4 pages)
11 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(3 pages)
11 Feb 2011	CH03	Secretary's details changed for Emma Tres Caldwell on 2 February 2011	(1 page)
11 Feb 2011	CH01	Director's details changed for Simon Parr on 2 February 2011	(2 pages)
30 Jul 2010	SH01	Statement of capital following an allotment of shares on 21 July 2010 GBP 800,001.00	(4 pages)
21 May 2010	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	(3 pages)
13 Apr 2010	AA01	Current accounting period extended from 30 June 2010 to 30 December 2010	(3 pages)
12 Feb 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(4 pages)
13 Jan 2010	TM01	Termination of appointment of Mary Rogan as a director	(2 pages)
13 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
05 Jan 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
20 Oct 2009	AP01	Appointment of Simon Parr as a director	(3 pages)
14 Oct 2009	CERTNM	Company name changed gp asset management LIMITED\certificate issued on 14/10/09 CONNOT ‐	(3 pages)
14 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-14	(1 page)
03 Feb 2009	363a	Return made up to 02/02/09; full list of members	(3 pages)
03 Feb 2009	288c	Secretary's change of particulars / emma caldwell / 12/09/2008	(1 page)
03 Dec 2008	AA	Total exemption full accounts made up to 30 June 2008	(8 pages)
04 Feb 2008	363a	Return made up to 02/02/08; full list of members	(2 pages)