GE MONEY TWO

Company number 06440028

Date	Type	Description	View / Download
19 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
19 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Jun 2012	TM01	Termination of appointment of Clodagh Gunnigle as a director	(1 page)
30 May 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
20 Mar 2012	AP01	Appointment of Mr David Harvey as a director	(2 pages)
20 Mar 2012	AP01	Appointment of Mrs Kellie Victoria Evans as a director	(2 pages)
20 Mar 2012	AP01	Appointment of Mr Robert James Garden as a director	(2 pages)
20 Mar 2012	AP01	Appointment of Dr Kimon Celicourt Macris De Ridder as a director	(2 pages)
29 Nov 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(9 pages)
18 Oct 2011	CH01	Director's details changed for Ms Clodagh Gunnigle on 3 October 2011	(2 pages)
13 Sep 2011	CH01	Director's details changed for Mr Manuel Uria-Fernandez on 1 September 2011	(2 pages)
15 Aug 2011	AP01	Appointment of Mr Manuel Uria-Fernandez as a director	(2 pages)
13 Aug 2011	TM01	Termination of appointment of Mandeep Johar as a director	(1 page)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
31 Jan 2011	AP01	Appointment of Ms Clodagh Gunnigle as a director	(2 pages)
05 Jan 2011	CH01	Director's details changed for Mr Duncan Gee Berry on 1 January 2011	(2 pages)
04 Jan 2011	TM01	Termination of appointment of Colin Shave as a director	(1 page)
29 Dec 2010	CH01	Director's details changed for Mr Mandeep Singh Johar on 29 December 2010	(2 pages)
02 Dec 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(9 pages)
04 Aug 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
19 Jul 2010	TM01	Termination of appointment of William Flynn as a director	(1 page)
06 Jul 2010	AP01	Appointment of Mrs Agnes Xavier-Phillips as a director	(2 pages)
21 Jun 2010	AD01	Registered office address changed from 6 Agar Street London WC2N 4HR on 21 June 2010	(1 page)
08 Feb 2010	CH04	Secretary's details changed for Fn Secretary Limited on 1 February 2010	(1 page)
21 Jan 2010	CH01	Director's details changed for Duncan Gee Berry on 1 January 2010	(2 pages)

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