MOUND HOLDINGS NO.2 LIMITED

Company Documents

DateDescription
12/11/1412 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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14/08/1414 August 2014 31/12/13 TOTAL EXEMPTION FULL

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13/02/1413 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN TRAYNOR / 04/02/2014

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25/11/1325 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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24/05/1324 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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20/11/1220 November 2012 Annual return made up to 6 November 2012 with full list of shareholders

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03/04/123 April 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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23/03/1223 March 2012 DIRECTOR APPOINTED IAN GORDON STEWART

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21/12/1121 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD FILER / 14/12/2011

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21/12/1121 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN TRAYNOR / 14/12/2011

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23/11/1123 November 2011 Annual return made up to 6 November 2011 with full list of shareholders

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02/06/112 June 2011 REGISTERED OFFICE CHANGED ON 02/06/2011 FROM
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
FIFTH FLOOR 6 BROAD STREET PLACE
LONDON
EC2M 7JH

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01/06/111 June 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011

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01/06/111 June 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011

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13/04/1113 April 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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07/12/107 December 2010 Annual return made up to 6 November 2010 with full list of shareholders

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13/05/1013 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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27/01/1027 January 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID BALAI

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02/12/092 December 2009 Annual return made up to 6 November 2009 with full list of shareholders

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07/05/097 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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08/04/098 April 2009 AUDITOR'S RESIGNATION

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12/11/0812 November 2008 CURRSHO FROM 30/11/2009 TO 31/12/2008

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06/11/086 November 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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