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CLAUDAS INVESTMENTS TWO LIMITED

Company number FC028744

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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)
02 Nov 2011 OSAP01 Appointment of a director
31 Oct 2011 OSTM01 Termination of appointment of Stephen Ullman as a director
31 Oct 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR010286 Person Authorised to Represent terminated 19/08/2011 stephen james ullman
23 Sep 2011 OSAP05 Appointment of Nicholas Richard Brand as a person authorised to represent UK establishment BR010286 on 22 August 2011.
23 Sep 2011 OSAP01 Appointment of a director
22 Sep 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR010286 Person Authorised to Represent terminated 19/08/2011 stephen james ullman
22 Sep 2011 OSTM01 Termination of appointment of Stephen Ullman as a director
04 Aug 2011 OSCC01 Alteration of constitutional documents on 3 May 2011
06 Jan 2011 AA Full accounts made up to 31 December 2009
23 Nov 2010 OSAP05 Appointment of Gavin John Simpson as a person authorised to represent UK establishment BR010286 on 17 August 2010.
23 Nov 2010 OSAP01 Appointment of a director
19 Nov 2010 OSCC01 Alteration of constitutional documents on 22 September 2009
20 Sep 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR010286 Person Authorised to Represent terminated 16/08/2010 gavin john simpson
20 Sep 2010 OSTM01 Termination of appointment of Gavin Simpson as a director
23 Mar 2010 OSCC01 Alteration of constitutional documents on 22 September 2009
18 Feb 2010 OSAP05 Appointment of Gavin John Simpson as a person authorised to represent UK establishment BR010286 on 16 September 2009.
18 Feb 2010 OSAP01 Appointment of a director
10 Feb 2010 OSAP05 Appointment of Barcosec Limited as a person authorised to represent UK establishment BR010286 on 1 October 2009.
01 Oct 2009 225 Accounting reference date extended from 31/12/2008 to 31/12/2009
01 Oct 2009 225 Accounting reference date shortened from 30/11/2009 to 31/12/2008
28 Sep 2009 BR6 Transaction BR6- BR010286 person authorised to represent terminated 18/08/2009 jonathan patrick binks
28 Sep 2009 BR4 Appointment terminated director jonathan binks
10 Aug 2009 BR6 Transaction BR6- BR010286 person authorised to represent terminated 09/07/2009 giovanni maria ciuccio
10 Aug 2009 BR4 Director appointed giovanni maria ciuccio
28 Jul 2009 BR6 Transaction BR6- BR010286 person authorised to represent terminated 03/07/2009 christopher sean levy