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MPG ARTEMIS NOMINEE 2 LIMITED

Company number 08772707

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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)
29 Apr 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
29 Apr 2016	TM01	Termination of appointment of David Robert Mcclure as a director on 25 April 2016	View PDF Termination of appointment of David Robert Mcclure as a director on 25 April 2016 - link opens in a new window - 1 page (1 page)
29 Apr 2016	AP01	Appointment of Mr Kiril Dimov Petrov as a director on 25 April 2016	View PDF Appointment of Mr Kiril Dimov Petrov as a director on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Dec 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2	View PDF Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2 - link opens in a new window - 4 pages (4 pages)
11 Dec 2015	CH01	Director's details changed for Mr Farhad Mawji Karim on 12 August 2015	View PDF Director's details changed for Mr Farhad Mawji Karim on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
11 Dec 2015	CH01	Director's details changed for Mr David Robert Mcclure on 12 August 2015	View PDF Director's details changed for Mr David Robert Mcclure on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
22 Sep 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	RP04	Second filing of AP04 previously delivered to Companies House ANNOTATION Clarification second filed AP04 for sanne group secretaries (uk) LIMITED	View PDF Second filing of AP04 previously delivered to Companies House ANNOTATION Clarification second filed AP04 for sanne group secretaries (uk) LIMITED - link opens in a new window - 5 pages (5 pages)
12 Aug 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for david mcclure	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for david mcclure - link opens in a new window - 5 pages (5 pages)
12 Aug 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for michael pegler	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for michael pegler - link opens in a new window - 5 pages (5 pages)
12 Aug 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for farhad karim	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for farhad karim - link opens in a new window - 5 pages (5 pages)
12 Aug 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filing TM01 for sandra gumm	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filing TM01 for sandra gumm - link opens in a new window - 4 pages (4 pages)
12 Aug 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filing TM01 for timothy evans	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filing TM01 for timothy evans - link opens in a new window - 4 pages (4 pages)
12 Aug 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filing TM01 for philip brown	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filing TM01 for philip brown - link opens in a new window - 4 pages (4 pages)
12 Aug 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filing TM01 for nicholas leslau	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filing TM01 for nicholas leslau - link opens in a new window - 4 pages (4 pages)
12 Aug 2015	AD01	Registered office address changed from Pollen House 10 Cork Street London W1S 3NP England to Asticus Building 21 Palmer Street London SW1H 0AD on 12 August 2015	View PDF Registered office address changed from Pollen House 10 Cork Street London W1S 3NP England to Asticus Building 21 Palmer Street London SW1H 0AD on 12 August 2015 - link opens in a new window - 1 page (1 page)
03 Aug 2015	AP01	Appointment of Mr Michael Joseph Slattery as a director on 31 July 2015	View PDF Appointment of Mr Michael Joseph Slattery as a director on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	TM01	Termination of appointment of Michael John Pegler as a director on 31 July 2015	View PDF Termination of appointment of Michael John Pegler as a director on 31 July 2015 - link opens in a new window - 1 page (1 page)
05 Jan 2015	AD01	Registered office address changed from 40 Berkeley Square London W1J 5AL to Pollen House 10 Cork Street London W1S 3NP on 5 January 2015	View PDF Registered office address changed from 40 Berkeley Square London W1J 5AL to Pollen House 10 Cork Street London W1S 3NP on 5 January 2015 - link opens in a new window - 1 page (1 page)
30 Dec 2014	MR01	Registration of charge 087727070002, created on 9 December 2014	View PDF Registration of charge 087727070002, created on 9 December 2014 - link opens in a new window - 39 pages (39 pages)
17 Dec 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
17 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Dec 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
17 Dec 2014	MR01	Registration of charge 087727070001, created on 9 December 2014	View PDF Registration of charge 087727070001, created on 9 December 2014 - link opens in a new window - 51 pages (51 pages)
16 Dec 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 2	View PDF Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 2 - link opens in a new window - 4 pages (4 pages)

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