CO SEC NUMBER 2 LIMITED

Company Documents

DateDescription
02/03/152 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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17/07/1417 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/02/1413 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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12/08/1312 August 2013 Annual return made up to 30 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/01/1329 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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11/10/1211 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES KEITH ALAN RUGGE-PRICE / 11/10/2012

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11/10/1211 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / THE HON ROBERT ANTHONY RAYNE / 11/10/2012

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11/10/1211 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / THE HON ROBERT ANTHONY RAYNE / 11/10/2012

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11/10/1211 October 2012 Annual return made up to 30 June 2012 with full list of shareholders

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11/10/1211 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES KEITH ALAN RUGGE-PRICE / 11/10/2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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19/10/1119 October 2011 SECRETARY APPOINTED MISS LINDA MAY HOOK

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13/10/1113 October 2011 REGISTERED OFFICE CHANGED ON 13/10/2011 FROM LACON HOUSE 84 THEOBALD'S ROAD LONDON WC1X 8RW UNITED KINGDOM

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13/10/1113 October 2011 APPOINTMENT TERMINATED, SECRETARY EPS SECRETARIES LIMITED

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30/06/1130 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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