BRUTON LANE INVESTMENT COMPANY TWO

Company number 03918050

Date	Type	Description	View / Download
29 Jan 2009	363a	Return made up to 01/01/09; full list of members	(4 pages)
16 Dec 2008	288c	Director's Change of Particulars / james marshall / 28/11/2008 / HouseName/Number was: apartment 11, now: 98; Street was: 1 culverden park, now: devonshire road; Area was: tunbridge wells, now: chiswick; Post Town was: kent, now: london; Post Code was: TN4 9QZ, now: W4 2HS	(1 page)
04 Sep 2008	288c	Director's Change of Particulars / dominic blakemore / 04/09/2008 / HouseName/Number was: , now: 40; Street was: 23 calton avenue, now: winterbrook road; Area was: dulwich village, now: southwark; Post Code was: SE21 7DE, now: SE24 9JA; Country was: , now: united kingdom	(1 page)
04 Sep 2008	288c	Director's Change of Particulars / james marshall / 04/09/2008 / HouseName/Number was: , now: apartment 11; Street was: highlands, now: 1 culverden park; Area was: shernfold park, now: tunbridge wells; Post Town was: frant, now: kent; Region was: east sussex, now: ; Post Code was: TN3 9DL, now: TN4 9QZ; Country was: , now: united kingdom	(1 page)
15 Aug 2008	287	Registered office changed on 15/08/2008 from 25 berkeley square london W1J 6HB united kingdom	(1 page)
08 Aug 2008	363a	Return made up to 28/01/08; full list of members	(4 pages)
08 Aug 2008	288b	Appointment Terminated Secretary john hudspith	(1 page)
08 Aug 2008	288a	Secretary appointed cadbury nominees LIMITED	(1 page)
08 Aug 2008	287	Registered office changed on 08/08/2008 from cadbury house sanderson road uxbridge middlesex UB8 1DH	(1 page)
31 Jul 2008	287	Registered office changed on 31/07/2008 from 25 berkeley square london W1J 6HB	(1 page)
07 Jul 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
25 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
03 Jul 2007	288a	New director appointed	(2 pages)
03 Jul 2007	288a	New director appointed	(2 pages)
04 May 2007	288b	Director resigned	(1 page)
05 Mar 2007	363a	Return made up to 28/01/07; full list of members	(3 pages)
14 Dec 2006	122	Us$ ic 630000000/2 03/10/06 us$ sr 629999998@1=629999998	(1 page)
28 Nov 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
28 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
05 Nov 2006	AA	Full accounts made up to 1 January 2006	(15 pages)
13 Sep 2006	288b	Director resigned	(1 page)
13 Sep 2006	288b	Director resigned	(1 page)
21 Feb 2006	363a	Return made up to 28/01/06; full list of members	(4 pages)
04 Nov 2005	AA	Full accounts made up to 2 January 2005	(10 pages)
01 Nov 2005	288c	Director's particulars changed	(1 page)