BARNSLEY SPV TWO LIMITED

Company number 07143901

Date	Type	Description	View / Download
31 Aug 2011	CH01	Director's details changed for Stuart Douglas Wilkinson on 31 August 2011	(2 pages)
31 Aug 2011	CH03	Secretary's details changed for Mr Stephen John Sullivan on 31 August 2011	(2 pages)
31 Aug 2011	CH01	Director's details changed for Mr Stephen Hockaday on 31 August 2011	(2 pages)
22 Aug 2011	AP01	Appointment of Nick English as a director	(2 pages)
19 Aug 2011	TM01	Termination of appointment of Richard Hoile as a director	(1 page)
24 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(8 pages)
02 Feb 2011	AA01	Current accounting period extended from 28 February 2011 to 31 March 2011	(1 page)
07 Dec 2010	AP01	Appointment of Mr Stephen Hockaday as a director	(2 pages)
07 Dec 2010	TM01	Termination of appointment of Lisa Scenna as a director	(1 page)
09 Jun 2010	TM02	Termination of appointment of Clive Mckenzie as a secretary	(1 page)
09 Jun 2010	AP03	Appointment of Mr Stephen John Sullivan as a secretary	(1 page)
25 May 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
21 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
19 Apr 2010	SH01	Statement of capital following an allotment of shares on 15 March 2010 GBP 50,000	(4 pages)
19 Apr 2010	AP01	Appointment of Mr Richard David Hoile as a director	(3 pages)
19 Apr 2010	AP01	Appointment of Richard Leonard Groome as a director	(3 pages)
19 Apr 2010	AP01	Appointment of David Michael Russell as a director	(3 pages)
19 Apr 2010	AP01	Appointment of Stuart Wilkinson as a director	(3 pages)
14 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
02 Feb 2010	NEWINC	Incorporation	(36 pages)