101 INVESTMENTS NOMINEES NO.2 LIMITED

Company number 06646335

Date	Type	Description	View / Download
09 Mar 2010	AA	Full accounts made up to 30 May 2009	(15 pages)
16 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175/5 20/01/2010	(14 pages)
15 Feb 2010	TM01	Termination of appointment of Louise Barnes as a director	(2 pages)
16 Oct 2009	CH01	Director's details changed for Mr Shaun Simon Wills on 16 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Andrew John Day on 16 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Mrs Louise Barnes on 16 October 2009	(2 pages)
16 Oct 2009	CH03	Secretary's details changed for Andrew John Day on 16 October 2009	(1 page)
12 Aug 2009	363a	Return made up to 15/07/09; full list of members	(4 pages)
12 Aug 2009	288c	Director's Change of Particulars / shaun wills / 07/08/2009 / HouseName/Number was: aspen, now: 23; Street was: 19 alton road, now: st. Albans avenue; Area was: lower parkstone, now: ; Post Town was: poole, now: weybridge; Region was: dorset, now: surrey; Post Code was: BH14 8SN, now: KT13 8EN	(1 page)
30 Jun 2009	225	Accounting reference date shortened from 31/07/2009 to 31/05/2009	(1 page)
07 Apr 2009	288c	Director's Change of Particulars / simon wills / 07/04/2009 / Forename was: simon, now: shaun; Middle Name/s was: shaun, now: simon	(1 page)
24 Dec 2008	288b	Appointment Terminated Director stuart owens	(1 page)
22 Oct 2008	288c	Director's Change of Particulars / simon wills / 29/09/2008 / Title was: , now: mr; HouseName/Number was: avalon house kingspring lane, now: aspen; Street was: higher burton, now: 19 alton road; Area was: east coker, now: lower parkstone; Post Town was: yeovil, now: poole; Region was: somerset, now: dorset; Post Code was: BA22 9LL, now: BH14 8SN; c	(2 pages)
15 Oct 2008	288a	Secretary appointed andrew john day	(2 pages)
15 Oct 2008	288b	Appointment Terminated Secretary travers smith secretaries LIMITED	(1 page)
01 Oct 2008	288a	Director appointed stuart gary owens	(2 pages)
25 Sep 2008	288b	Appointment Terminate, Director Hamish Grant Logged Form	(1 page)
25 Sep 2008	288b	Appointment Terminated Director alan payne	(1 page)
25 Sep 2008	288b	Appointment Terminated Director christopher busby	(1 page)
25 Sep 2008	288b	Appointment Terminated Director guy weldon	(1 page)
25 Sep 2008	288a	Director appointed simon shaun wills	(2 pages)
25 Sep 2008	288a	Director appointed louise barnes	(2 pages)
25 Sep 2008	288a	Director appointed andrew john day	(2 pages)
22 Sep 2008	288b	Appointment Terminated Director travers smith secretaries LIMITED	(1 page)
22 Sep 2008	288b	Appointment Terminated Director travers smith LIMITED	(1 page)