BH2 LIMITED

Company number 02944613

Date	Type	Description	View / Download
14 Jan 2011	CH04	Secretary's details changed for Fm Secretaries Limited on 1 January 2011	(2 pages)
22 Dec 2010	AD01	Registered office address changed from 12 Newburgh Street London W1F 7RP on 22 December 2010	(1 page)
20 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(9 pages)
17 May 2010	AP01	Appointment of Thomas Anthony Mccurley as a director	(3 pages)
17 May 2010	AP01	Appointment of Rupert George Williams as a director	(3 pages)
06 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
28 Apr 2010	SH01	Statement of capital following an allotment of shares on 15 April 2010 GBP 100	(5 pages)
23 Apr 2010	AP01	Appointment of Thurstan Serger Clement Guthrie Brown as a director	(3 pages)
14 Apr 2010	CERTNM	Company name changed BH2 LIMITED\certificate issued on 14/04/10 RES15 ‐ Change company name resolution on 2010-04-08	(2 pages)
14 Apr 2010	CONNOT	Change of name notice	(2 pages)
14 Nov 2009	AP04	Appointment of Fm Secretaries Limited as a secretary	(3 pages)
25 Oct 2009	AD01	Registered office address changed from 6 7 8 Tokenhouse Yard London EC2R 7AS on 25 October 2009	(2 pages)
09 Oct 2009	TM02	Termination of appointment of Michael Baker as a secretary	(1 page)
09 Oct 2009	TM01	Termination of appointment of Michael Baker as a director	(1 page)
09 Oct 2009	AP03	Appointment of Robert Eric Pilcher as a secretary	(2 pages)
23 Jul 2009	363a	Return made up to 01/07/09; full list of members	(4 pages)
22 Jan 2009	AA	Accounts for a dormant company made up to 31 July 2008	(2 pages)
26 Aug 2008	363a	Return made up to 01/07/08; full list of members	(4 pages)
07 Jul 2008	288b	Appointment terminated director daniel burn	(1 page)
03 Jul 2008	AA	Accounts for a dormant company made up to 31 July 2007	(2 pages)
10 Sep 2007	363s	Return made up to 01/07/07; no change of members	(8 pages)
10 Sep 2007	AA	Total exemption small company accounts made up to 31 July 2006	(3 pages)
01 Aug 2006	363s	Return made up to 01/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
30 May 2006	AA	Total exemption small company accounts made up to 31 July 2005	(5 pages)
13 Jul 2005	288a	New director appointed	(2 pages)