BREEDING CAPITAL II LIMITED

Company number 06433852

Date	Type	Description	View / Download
06 Jan 2011	CH03	Secretary's details changed for William Henry Sporborg on 17 December 2010	(3 pages)
22 Dec 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
22 Dec 2010	AD02	Register inspection address has been changed from Computershare Investor Services Plc PO Box 82 the Pavilions Bridgwater Road Bristol BS99 7NH	(2 pages)
26 May 2010	AUD	Auditor's resignation	(1 page)
09 Feb 2010	AA	Full accounts made up to 31 August 2009	(17 pages)
14 Dec 2009	AD02	Register inspection address has been changed	(2 pages)
14 Dec 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(38 pages)
24 Feb 2009	AA	Full accounts made up to 31 August 2008	(14 pages)
22 Dec 2008	363a	Return made up to 22/11/08; full list of members	(34 pages)
10 Dec 2008	88(2)	Ad 07/03/08\gbp si 1290000@0.5=645000\gbp ic 385001/1030001\	(9 pages)
10 Dec 2008	88(2)	Ad 04/04/08\gbp si 649998@0.5=324999\gbp ic 60002/385001\	(10 pages)
28 Feb 2008	353a	Location of register of members (non legible)	(1 page)
22 Jan 2008	288a	New director appointed	(3 pages)
17 Jan 2008	225	Accounting reference date shortened from 30/11/08 to 31/08/08	(1 page)
09 Jan 2008	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
09 Jan 2008	117	Application to commence business	(2 pages)
22 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(76 pages)
22 Dec 2007	88(2)R	Ad 19/12/07--------- £ si 120002@.5=60001 £ ic 1/60002	(4 pages)
22 Nov 2007	NEWINC	Incorporation	(14 pages)

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