ORIANA NOMINEE NO. 2 LIMITED

Company number 06371953

Date	Type	Description	View / Download
10 Jan 2017	CH04	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017	(1 page)
10 Jan 2017	AD01	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017	(1 page)
28 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
14 Jul 2016	TM01	Termination of appointment of Christopher Marshall Gill as a director on 14 July 2016	(1 page)
04 Jul 2016	AP01	Appointment of Mr Martin Richard Worthington as a director on 1 July 2016	(2 pages)
27 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1	(9 pages)
31 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
22 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1	(9 pages)
14 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
29 Sep 2014	CH01	Director's details changed for Mr Paul Baron Bray on 20 September 2014	(3 pages)
25 Sep 2014	CH01	Director's details changed for Mr Eric George Oliver Roseman on 20 September 2014	(3 pages)
25 Sep 2014	CH01	Director's details changed for Mr Jonathan Paul White on 20 September 2014	(3 pages)
16 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1	(9 pages)
27 Mar 2014	AP01	Appointment of Mr Nicholas Keith Bates as a director	(2 pages)
27 Mar 2014	TM01	Termination of appointment of Timothy Allibone as a director	(1 page)
20 Dec 2013	TM01	Termination of appointment of Scott Parsons as a director	(1 page)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
16 Aug 2013	AP01	Appointment of Mr Marcus Campbell Geddes as a director	(2 pages)
29 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(9 pages)
17 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
17 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(15 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
18 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(9 pages)
02 May 2012	CH01	Director's details changed for Mr Christopher Marshall Gill on 30 March 2012	(2 pages)