ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED

Company number 04222573

Date	Type	Description	View / Download
17 Jun 2014	AD02	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom	(1 page)
16 Jun 2014	AD04	Register(s) moved to registered office address	(1 page)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
12 Sep 2013	AP01	Appointment of Mr Morgan Lewis Jones as a director	(2 pages)
12 Sep 2013	AP01	Appointment of Mr Richard Phillip Lowes as a director	(2 pages)
12 Sep 2013	AP01	Appointment of James Mark Havery as a director	(2 pages)
12 Sep 2013	AP01	Appointment of Mrs Janine Anne Mcdonald as a director	(2 pages)
12 Sep 2013	AP01	Appointment of Mr Ian Richard Watson as a director	(2 pages)
12 Sep 2013	AP01	Appointment of Mr Mark Douglas Ovens as a director	(2 pages)
09 Sep 2013	TM01	Termination of appointment of Philip Warner as a director	(1 page)
09 Sep 2013	TM01	Termination of appointment of Mark Keogh as a director	(1 page)
09 Sep 2013	TM01	Termination of appointment of Robert Game as a director	(1 page)
09 Sep 2013	TM01	Termination of appointment of John Heawood as a director	(1 page)
26 Jun 2013	TM01	Termination of appointment of Robert Walton as a director	(1 page)
18 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(8 pages)
02 May 2013	CH01	Director's details changed for Sir Philip Courtenay Thomas Warner on 1 February 2013	(2 pages)
02 May 2013	CH01	Director's details changed for Mr Robert William Game on 1 February 2013	(2 pages)
02 May 2013	CH01	Director's details changed for Mr Ian Bryan Womack on 1 February 2013	(2 pages)
02 May 2013	CH01	Director's details changed for Mr John Anthony Nicholas Heawood on 1 February 2013	(2 pages)
02 May 2013	CH01	Director's details changed for Mr Mark William Keogh on 1 February 2013	(2 pages)
30 Apr 2013	MR01	Registration of charge 042225730179	(15 pages)
24 Apr 2013	AP01	Appointment of Mr Michael John Green as a director	(2 pages)
25 Jan 2013	AP01	Appointment of Mr Robert William Game as a director	(2 pages)
25 Jan 2013	TM01	Termination of appointment of David Lanchester as a director	(1 page)
06 Nov 2012	AP01	Appointment of Robert James Walton as a director	(2 pages)