FLODRIVE UK V2 (NOMINEE TWO) LIMITED

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Company Documents

DateDescription
31/01/1431 January 2014 Annual return made up to 4 January 2014 with full list of shareholders

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21/08/1321 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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29/01/1329 January 2013 Annual return made up to 4 January 2013 with full list of shareholders

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02/07/122 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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30/01/1230 January 2012 Annual return made up to 4 January 2012 with full list of shareholders

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05/09/115 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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13/05/1113 May 2011 REGISTERED OFFICE CHANGED ON 13/05/2011 FROM
33 CAVENDISH SQUARE
PO BOX 2326
LONDON
W1A 2NF

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02/02/112 February 2011 Annual return made up to 4 January 2011 with full list of shareholders

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24/09/1024 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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31/01/1031 January 2010 Annual return made up to 4 January 2010 with full list of shareholders

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MUSCAT / 03/09/2009

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20/07/0920 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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02/06/092 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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27/01/0927 January 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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09/01/099 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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23/12/0823 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/11/0827 November 2008 DIRECTOR APPOINTED ANDREW JOHN MUSCAT

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27/11/0827 November 2008 APPOINTMENT TERMINATED DIRECTOR CRAIG PEIRCE

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02/09/082 September 2008 APPOINTMENT TERMINATE, DIRECTOR WHALE ROCK DIRECTORS LIMITED LOGGED FORM

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20/08/0820 August 2008 SECRETARY'S CHANGE OF PARTICULARS WHALE ROCK SECRETARIES LIMITED LOGGED FORM

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20/08/0820 August 2008 SECRETARY'S CHANGE OF PARTICULARS WHALE ROCK DIRECTORS LIMITED LOGGED FORM

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01/08/081 August 2008 APPOINTMENT TERMINATE, DIRECTOR WHALE ROCK SECRETARIES LIMITED LOGGED FORM

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31/07/0831 July 2008 CURRSHO FROM 31/01/2009 TO 31/12/2008

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31/07/0831 July 2008 REGISTERED OFFICE CHANGED ON 31/07/2008 FROM
4 MORE LONDON RIVERSIDE
LONDON
SE1 2AU

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31/07/0831 July 2008 DIRECTOR APPOINTED ANTHONY MENASHI KHALASTCHI

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31/07/0831 July 2008 SECRETARY APPOINTED SUNIL PATEL

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31/07/0831 July 2008 DIRECTOR APPOINTED ANDREW PETER JEANES

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31/07/0831 July 2008 DIRECTOR APPOINTED PETER SALIM DAVID KHALASTCHI

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31/07/0831 July 2008 DIRECTOR APPOINTED CRAIG ANTHONY PEIRCE

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31/07/0831 July 2008 DIRECTOR APPOINTED PAUL RICHARD TILL

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31/07/0831 July 2008 DIRECTOR APPOINTED FRANK KHALASTCHI

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24/07/0824 July 2008 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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23/07/0823 July 2008 COMPANY NAME CHANGED LAWGRA (NO.1469) LIMITED
CERTIFICATE ISSUED ON 23/07/08

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04/01/084 January 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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