LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED

Company number SC148063

Date	Type	Description	View / Download
06 Jan 2016	AR01	Annual return made up to 10 December 2015 no member list	(3 pages)
22 Dec 2015	AD01	Registered office address changed from 3 Ponton Street Edinburgh EH3 9QQ to Citypoint, 65 Haymarket Terrace Edinburgh EH12 5HD on 22 December 2015	(1 page)
01 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
12 Dec 2014	AR01	Annual return made up to 10 December 2014 no member list	(3 pages)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
23 Apr 2014	AP01	Appointment of Mr Ahmed Remi Makele as a director	(2 pages)
09 Apr 2014	TM01	Termination of appointment of Jamie Christmas as a director	(1 page)
09 Apr 2014	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)
03 Jan 2014	AR01	Annual return made up to 10 December 2013 no member list	(3 pages)
11 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
14 May 2013	CH01	Director's details changed for Mr Jamie Graham Christmas on 1 October 2012	(2 pages)
26 Mar 2013	AD01	Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh Midlothian EH2 3BU on 26 March 2013	(1 page)
11 Dec 2012	AR01	Annual return made up to 10 December 2012 no member list	(3 pages)
15 Oct 2012	AP01	Appointment of Mr Jonathan Roderick Dale-Harris as a director ANNOTATION A second filed AP01 was registered on 09/04/2014.	(3 pages)
05 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
02 Oct 2012	CH04	Secretary's details changed for Cbre Global Investors (Uk) Limited on 27 September 2012	(2 pages)
27 Sep 2012	TM01	Termination of appointment of Elizabeth Horner as a director	(1 page)
20 Jan 2012	TM01	Termination of appointment of Oliver Bartrum as a director	(1 page)
05 Jan 2012	AR01	Annual return made up to 10 December 2011 no member list	(5 pages)
22 Nov 2011	AP01	Appointment of Mr Jamie Graham Christmas as a director	(2 pages)
08 Nov 2011	CH04	Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 2 November 2011	(2 pages)
08 Aug 2011	CH01	Director's details changed for Michael Christopher Daggett on 8 August 2011	(2 pages)
10 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
07 Jan 2011	TM01	Termination of appointment of Andrew Dewhirst as a director	(1 page)
07 Jan 2011	TM01	Termination of appointment of David Gibbs as a director	(1 page)