MERCHANT PROPERTIES TWO NOMINEE 2 LIMITED

Company number 06466178

Date	Type	Description	View / Download
11 Jan 2012	AP01	Appointment of Mr. Christopher Harwood Bernard Mills as a director on 28 November 2011	(2 pages)
06 Dec 2011	TM01	Termination of appointment of James Daryl Hambro as a director on 26 October 2011	(1 page)
30 Sep 2011	AA	Accounts made up to 31 December 2010	(2 pages)
18 Jan 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	(7 pages)
24 Sep 2010	AA	Accounts made up to 31 December 2009	(3 pages)
09 Feb 2010	AR01	Annual return made up to 7 January 2010	(14 pages)
01 Dec 2009	AA	Accounts made up to 31 December 2008	(1 page)
27 Oct 2009	TM01	Termination of appointment of Elliot Caldwell as a director	(1 page)
27 Oct 2009	AP01	Appointment of Adrian Nicholas Payne as a director	(2 pages)
10 Feb 2009	363a	Return made up to 07/01/09; full list of members	(6 pages)
27 Oct 2008	288b	Appointment terminated director andrew pegg	(1 page)
27 Oct 2008	288a	Director appointed elliot reid caldwell	(2 pages)
02 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
02 Feb 2008	225	Accounting reference date shortened from 31/01/09 to 31/12/08	(1 page)
02 Feb 2008	287	Registered office changed on 02/02/08 from: 55 colmore row birmingham west midlands B3 2AS	(1 page)
02 Feb 2008	288b	Director resigned	(1 page)
02 Feb 2008	288b	Secretary resigned	(1 page)
02 Feb 2008	288a	New secretary appointed	(2 pages)
02 Feb 2008	288a	New director appointed	(2 pages)
02 Feb 2008	288a	New director appointed	(2 pages)
02 Feb 2008	288a	New director appointed	(2 pages)
02 Feb 2008	288a	New director appointed	(2 pages)
07 Jan 2008	NEWINC	Incorporation	(21 pages)