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2 SOUTH MANSIONS LIMITED

Company number 08354440

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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)
14 Feb 2014 CH01 Director's details changed for Mr. Nir Zamek on 14 February 2014
14 Feb 2014 AD01 Registered office address changed from the Office Inglewood Mansion S 287-289 West End Lane London NW6 1RE United Kingdom on 14 February 2014
14 Feb 2014 AD01 Registered office address changed from the Office Inglewood Mansion S 287-289 West End Lane London NW6 1RE on 14 February 2014
14 Feb 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
14 Feb 2014 CH01 Director's details changed for Mr. Nir Zamek on 14 February 2014
14 Feb 2014 AD01 Registered office address changed from the Office Inglewood Mansion S 287-289 West End Lane London NW6 1RE on 14 February 2014
13 Feb 2014 AP01 Appointment of Mr. Nir Zamek as a director
13 Feb 2014 TM01 Termination of appointment of John Abbotts as a director
13 Feb 2014 AD01 Registered office address changed from the Business Resource Network Whateley 'S Drive Whateley 'S Drive Kenilworth CV8 2GY United Kingdom on 13 February 2014
13 Feb 2014 CERTNM Company name changed coffe bar LTD\certificate issued on 13/02/14
  • RES15 ‐ Change company name resolution on 2014-02-12
  • NM01 ‐ Change of name by resolution
10 Jan 2013 AP01 Appointment of Mr John Drewe Abbotts as a director
10 Jan 2013 TM01 Termination of appointment of Leanne Hull as a director
10 Jan 2013 AD01 Registered office address changed from 22-24 Kirk Gate Newark NG24 1AB United Kingdom on 10 January 2013
10 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted