MILLERS BROW NO. 2 MANAGEMENT COMPANY LIMITED

Company number 07359526

Date	Type	Description	View / Download
05 Feb 2016	AP01	Appointment of Mr Christopher Winsley Tranter as a director on 31 January 2016	(2 pages)
19 Jan 2016	AP01	Appointment of Mr James Iain Stanley Buchanan as a director on 5 November 2015	(2 pages)
18 Jan 2016	TM01	Termination of appointment of Nicholas John Gregory as a director on 5 November 2015	(1 page)
18 Jan 2016	AP03	Appointment of Mr Christopher Winsley Tranter as a secretary on 5 November 2015	(2 pages)
18 Jan 2016	AD01	Registered office address changed from C/O Waypoint Asset Management Limited 86 Brook Street London W1K 5AY to L.C.P. House First Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7NA on 18 January 2016	(1 page)
18 Jan 2016	TM01	Termination of appointment of Christopher Peter Thomas Moulden as a director on 5 November 2015	(1 page)
18 Jan 2016	TM02	Termination of appointment of Eroica Asset Management Limited as a secretary on 5 November 2015	(1 page)
04 Sep 2015	AR01	Annual return made up to 27 August 2015 no member list	(3 pages)
04 Sep 2015	TM02	Termination of appointment of William Alexander Heaney as a secretary on 3 September 2015	(1 page)
04 Sep 2015	AP04	Appointment of Eroica Asset Management Limited as a secretary on 3 September 2015	(2 pages)
14 Jun 2015	AD01	Registered office address changed from C/O Waypoint Asset Management Limited 3rd Floor 10 Gees Court St Christopher's Place London W1U 1JJ to C/O Waypoint Asset Management Limited 86 Brook Street London W1K 5AY on 14 June 2015	(1 page)
30 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages)
02 Sep 2014	AR01	Annual return made up to 27 August 2014 no member list	(3 pages)
02 Jun 2014	AA	Accounts for a dormant company made up to 31 August 2013	(5 pages)
14 May 2014	TM01	Termination of appointment of Lsr Asset Services Limited as a director	(1 page)
21 Feb 2014	AP01	Appointment of Mr Nicholas John Gregory as a director	(2 pages)
03 Feb 2014	AD01	Registered office address changed from 6Th Floor Palladium House 1-4 Argyll Street London W1F 7TA Uk on 3 February 2014	(1 page)
24 Sep 2013	TM01	Termination of appointment of Steven Faber as a director	(1 page)
24 Sep 2013	AP01	Appointment of Mr Christopher Peter Thomas Moulden as a director	(2 pages)
24 Sep 2013	AR01	Annual return made up to 27 August 2013 no member list	(3 pages)
17 Sep 2013	TM01	Termination of appointment of Victoria Whitehouse as a director	(1 page)
17 Sep 2013	AP01	Appointment of Mr Steven Robert Faber as a director	(2 pages)
06 Jun 2013	AA	Accounts for a dormant company made up to 31 August 2012	(5 pages)
03 Sep 2012	AR01	Annual return made up to 27 August 2012 no member list	(3 pages)
08 Aug 2012	AP03	Appointment of William Alexander Heaney as a secretary	(1 page)