MAGNUM PENNS HALL NOMINEE 2 LIMITED

Company number 04251154

Date	Type	Description	View / Download
12 Feb 2008	288a	New secretary appointed	(2 pages)
11 Feb 2008	288a	New director appointed	(2 pages)
04 Feb 2008	288b	Secretary resigned	(1 page)
04 Feb 2008	288b	Director resigned	(1 page)
11 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(6 pages)
18 Sep 2007	287	Registered office changed on 18/09/07 from: 6TH floor bucklersbury house 83 cannon street london EC4N 8ST	(1 page)
17 Aug 2007	363s	Return made up to 12/07/07; no change of members	(7 pages)
11 Sep 2006	288b	Secretary resigned	(1 page)
11 Sep 2006	288b	Secretary resigned	(1 page)
11 Sep 2006	288b	Director resigned	(1 page)
11 Sep 2006	288b	Director resigned	(1 page)
11 Sep 2006	288a	New secretary appointed	(2 pages)
11 Sep 2006	288a	New director appointed	(4 pages)
11 Sep 2006	288a	New director appointed	(4 pages)
11 Sep 2006	287	Registered office changed on 11/09/06 from: 21 tudor street london EC4Y 0DJ	(1 page)
11 Sep 2006	AUD	Auditor's resignation	(1 page)
08 Sep 2006	395	Particulars of mortgage/charge	(17 pages)
04 Aug 2006	363s	Return made up to 12/07/06; full list of members	(7 pages)
01 Aug 2006	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
09 May 2006	288b	Director resigned	(1 page)
09 May 2006	288a	New secretary appointed	(1 page)
09 May 2006	288a	New director appointed	(1 page)
27 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Nov 2005	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
22 Jul 2005	363s	Return made up to 12/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)