BAIN 2 LIMITED

Company number 02646525

Date	Type	Description	View / Download
21 Jan 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
20 Jan 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
18 Jan 2011	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF	(1 page)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
31 Aug 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(6 pages)
15 Jun 2010	TM01	Termination of appointment of William Thurston as a director	(1 page)
11 Jan 2010	CH01	Director's details changed for Mr William Thurston on 1 October 2009	(2 pages)
06 Jan 2010	TM01	Termination of appointment of Antonius Lammers as a director	(1 page)
15 Oct 2009	AP01	Appointment of Mr Louis Antoine Maria Vernaus as a director	(2 pages)
15 Oct 2009	CH01	Director's details changed for Stephen Ronald William Francis on 1 October 2009	(3 pages)
15 Oct 2009	CH01	Director's details changed for Antonius Matheus Maria Lammers on 1 October 2009	(3 pages)
13 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
01 Sep 2009	363a	Return made up to 31/08/09; full list of members	(4 pages)
16 May 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
26 Mar 2009	353	Location of register of members	(1 page)
06 Mar 2009	288a	Director appointed stephen ronald william francis	(1 page)
02 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 19/02/2009	(1 page)
09 Feb 2009	288c	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009	(1 page)
05 Feb 2009	288c	Director's change of particulars / antonius lammers / 05/02/2009	(1 page)
05 Feb 2009	288c	Director's change of particulars / anthony christiaanse / 05/02/2009	(1 page)
04 Feb 2009	288c	Director's change of particulars / antonius lammers / 04/02/2009	(1 page)
02 Jan 2009	288a	Director appointed anthony martin christiaanse	(1 page)
02 Jan 2009	288a	Director appointed antonius matheus maria lammers	(1 page)
02 Jan 2009	288b	Appointment terminated director gerardus janssen	(1 page)
02 Jan 2009	288b	Appointment terminated director ronald snepvangers	(1 page)