VANCOUVER MIDCO 2 LIMITED

Company number 07633954

Date	Type	Description	View / Download
15 Nov 2011	AP01	Appointment of Thomas Pierre Bureau as a director	(3 pages)
15 Nov 2011	AP01	Appointment of Kevin Donald Langford as a director	(3 pages)
11 Nov 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 March 2012	(3 pages)
10 Nov 2011	TM01	Termination of appointment of James Richard Lenane as a director	(2 pages)
10 Nov 2011	TM01	Termination of appointment of Oliver Bower as a director	(2 pages)
10 Nov 2011	TM01	Termination of appointment of Christopher Graham as a director	(2 pages)
25 Oct 2011	AD01	Registered office address changed from 12 Henrietta Street London WC2E 8LH on 25 October 2011	(2 pages)
27 Sep 2011	AP01	Appointment of Oliver Bower as a director	(3 pages)
22 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
19 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(17 pages)
15 Aug 2011	SH01	Statement of capital following an allotment of shares on 2 August 2011 GBP 8	(4 pages)
18 Jul 2011	AP01	Appointment of James Richard Lenane as a director	(3 pages)
18 Jul 2011	AP01	Appointment of Christopher Michael Graham as a director	(3 pages)
18 Jul 2011	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 18 July 2011	(2 pages)
18 Jul 2011	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	(2 pages)
18 Jul 2011	TM01	Termination of appointment of Travers Smith Limited as a director	(2 pages)
18 Jul 2011	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director	(2 pages)
18 Jul 2011	TM01	Termination of appointment of Ruth Bracken as a director	(2 pages)
12 Jul 2011	CERTNM	Company name changed de facto 1867 LIMITED\certificate issued on 12/07/11 RES15 ‐ Change company name resolution on 2011-07-07	(2 pages)
12 Jul 2011	CONNOT	Change of name notice	(2 pages)
13 May 2011	NEWINC	Incorporation	(16 pages)