NETWORK NOMINEES (TWO) LIMITED

Company number 02085284

Date	Type	Description	View / Download
18 May 2012	AP03	Appointment of Veronica Warner as a secretary	(2 pages)
18 May 2012	TM02	Termination of appointment of Lisa Sunner as a secretary	(1 page)
18 May 2012	TM01	Termination of appointment of Susan Fairclough as a director	(1 page)
21 Nov 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(4 pages)
01 Aug 2011	CH01	Director's details changed for Susan Adeane on 1 August 2011	(2 pages)
08 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
25 Nov 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(4 pages)
22 Nov 2010	CH03	Secretary's details changed for Lisa Melanie Sunner on 9 August 2010	(1 page)
09 Aug 2010	AD01	Registered office address changed from 6Th Floor Broad Street House 55 Old Broad Street London EC2M 1LJ on 9 August 2010	(1 page)
08 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
05 Feb 2010	CH01	Director's details changed for Christopher John Hitchen on 5 February 2010	(2 pages)
04 Feb 2010	CH01	Director's details changed for Cyril Francis Johnson on 4 February 2010	(2 pages)
15 Dec 2009	CH01	Director's details changed for Susan Adeane on 15 December 2009	(2 pages)
19 Nov 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders	(5 pages)
24 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
20 Apr 2009	288b	Appointment terminated director stephen kairis	(1 page)
15 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 09/12/2008	(1 page)
19 Nov 2008	363a	Return made up to 19/11/08; full list of members	(4 pages)
02 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
18 Feb 2008	288b	Director resigned	(1 page)
20 Nov 2007	363a	Return made up to 19/11/07; full list of members	(3 pages)
20 Nov 2007	288c	Director's particulars changed	(1 page)
20 Nov 2007	288c	Director's particulars changed	(1 page)
10 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
10 Jul 2007	288c	Director's particulars changed	(1 page)