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CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED

Company number SC213376

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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)
15 Apr 2010 TM01 Termination of appointment of David Cowling as a director
15 Apr 2010 TM02 Termination of appointment of Kevin Whale as a secretary
15 Apr 2010 AP01 Appointment of Ms Rebecca Fleur Gibson as a director
15 Apr 2010 AP03 Appointment of Tracy Louise Perkins as a secretary
15 Apr 2010 AP01 Appointment of Mr Kevin John Whale as a director
15 Apr 2010 AP01 Appointment of Nicolas Fernand Paulmier as a director
04 Mar 2010 CH01 Director's details changed for Pascal Heberling on 4 March 2010
20 Jan 2010 CH01 Director's details changed for David Robert Barker on 1 December 2009
10 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Andrew Neville Joy on 25 November 2009
18 Nov 2009 CH01 Director's details changed for Mr Robin Alexander Hall on 30 October 2009
09 Nov 2009 CH01 Director's details changed for Brian Andrew Linden on 30 October 2009
10 Sep 2009 AA Accounts made up to 31 December 2008
19 Aug 2009 288c Director's change of particulars / brian linden / 19/08/2009
19 May 2009 288c Director's change of particulars / robin hall / 19/05/2009
15 Apr 2009 288b Appointment terminated director antoine jeacncourt-galignani
24 Jan 2009 288b Appointment terminated director christian dosch
10 Dec 2008 288c Director's change of particulars / hugh langmuir / 29/08/2008
09 Dec 2008 363a Return made up to 30/11/08; full list of members
15 Oct 2008 288c Director's change of particulars / david cowling / 01/10/2008
04 Sep 2008 AA Accounts made up to 31 December 2007
19 Aug 2008 288c Director's change of particulars / xavier geismar / 08/08/2008
27 Jun 2008 288a Director appointed matthew james sabben-clare
27 Jun 2008 288a Director appointed caspar berendsen
26 Jun 2008 288b Appointment terminated director yagnish chotai