LB RE FINANCING NO. 2 LIMITED

Company number 06454167

Date	Type	Description	View / Download
04 Feb 2010	AD01	Registered office address changed from 25 Bank Street London E14 5LE on 4 February 2010	(2 pages)
26 Jan 2010	TM02	Termination of appointment of Emily Upton as a secretary	(2 pages)
26 Jan 2010	AP04	Appointment of Puxon Murray Llp as a secretary	(3 pages)
06 Jan 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(15 pages)
17 Dec 2009	AA	Full accounts made up to 30 November 2008	(14 pages)
27 Oct 2009	AP01	Appointment of Jeffrey Porter Fitts as a director	(3 pages)
15 Oct 2009	AP01	Appointment of Daniel Ehrmann as a director	(3 pages)
24 Aug 2009	288c	Secretary's change of particulars / emily upton / 27/07/2009	(1 page)
27 May 2009	363a	Return made up to 14/12/08; full list of members	(5 pages)
27 Nov 2008	288b	Appointment terminated director paul sherwood	(1 page)
29 Oct 2008	288b	Appointment terminated director peter hansell	(1 page)
25 Jun 2008	88(2)	Ad 23/05/08\usd si 4431913572@1=4431913572\usd ic 3484617321/7916530893\	(2 pages)
25 Jun 2008	123	Nc inc already adjusted 23/05/08	(1 page)
25 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
25 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Apr 2008	88(2)	Ad 11/04/08\usd si 3484617321@1=3484617321\usd ic 0/3484617321\	(2 pages)
28 Apr 2008	123	Nc inc already adjusted 11/04/08	(1 page)
28 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
28 Apr 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
04 Feb 2008	287	Registered office changed on 04/02/08 from: 10 upper bank street london E14 5JJ	(1 page)
04 Feb 2008	288b	Secretary resigned	(1 page)
04 Feb 2008	288b	Director resigned	(1 page)