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BLACKBIRD INVESTMENTS TWO LIMITED

Company number 08019238

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 May 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
01 May 2012	AD01	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 1 May 2012	View PDF Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 1 May 2012 - link opens in a new window - 1 page (1 page)
01 May 2012	AP01	Appointment of Mr Michael John Robinson as a director on 30 April 2012	View PDF Appointment of Mr Michael John Robinson as a director on 30 April 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2012	AP01	Appointment of Mr Darren Michael Fisher as a director on 30 April 2012	View PDF Appointment of Mr Darren Michael Fisher as a director on 30 April 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2012	AP03	Appointment of Mr Michael John Robinson as a secretary on 30 April 2012	View PDF Appointment of Mr Michael John Robinson as a secretary on 30 April 2012 - link opens in a new window - 1 page (1 page)
30 Apr 2012	TM01	Termination of appointment of Ward Hadaway Incorporations Limited as a director on 30 April 2012	View PDF Termination of appointment of Ward Hadaway Incorporations Limited as a director on 30 April 2012 - link opens in a new window - 1 page (1 page)
30 Apr 2012	TM01	Termination of appointment of Colin Thompson Hewitt as a director on 30 April 2012	View PDF Termination of appointment of Colin Thompson Hewitt as a director on 30 April 2012 - link opens in a new window - 1 page (1 page)
30 Apr 2012	TM02	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary on 30 April 2012	View PDF Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary on 30 April 2012 - link opens in a new window - 1 page (1 page)
30 Apr 2012	AA01	Current accounting period extended from 30 April 2013 to 30 September 2013	View PDF Current accounting period extended from 30 April 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
30 Apr 2012	CERTNM	Company name changed sandco 1228 LIMITED\certificate issued on 30/04/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-04-30	View PDF Company name changed sandco 1228 LIMITED\certificate issued on 30/04/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-04-30 - link opens in a new window - 3 pages (3 pages)
12 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
04 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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