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LIONBROOK NOMINEE (NETWORK PARK) NO.2 LIMITED

Company number 04299873

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 May 2017	TM01	Termination of appointment of Jonathan Roderick Dale-Harris as a director on 30 April 2017	View PDF Termination of appointment of Jonathan Roderick Dale-Harris as a director on 30 April 2017 - link opens in a new window - 1 page (1 page)
24 Oct 2016	MR04	Satisfaction of charge 042998730003 in full	View PDF Satisfaction of charge 042998730003 in full - link opens in a new window - 4 pages (4 pages)
24 Oct 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
24 Oct 2016	MR04	Satisfaction of charge 042998730004 in full	View PDF Satisfaction of charge 042998730004 in full - link opens in a new window - 4 pages (4 pages)
11 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
01 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
18 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Jun 2015	MR01	Registration of charge 042998730004, created on 22 June 2015	View PDF Registration of charge 042998730004, created on 22 June 2015 - link opens in a new window - 15 pages (15 pages)
09 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
19 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Apr 2014	AP01	Appointment of Mr Ahmed Remi Makele as a director	View PDF Appointment of Mr Ahmed Remi Makele as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	TM01	Termination of appointment of Jamie Christmas as a director	View PDF Termination of appointment of Jamie Christmas as a director - link opens in a new window - 1 page (1 page)
02 Oct 2013	MR01	Registration of charge 042998730003	View PDF Registration of charge 042998730003 - link opens in a new window - 16 pages (16 pages)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
16 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 1	View PDF Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 May 2013	CH01	Director's details changed for Mr Jamie Graham Christmas on 1 October 2012	View PDF Director's details changed for Mr Jamie Graham Christmas on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	CH04	Secretary's details changed for Cbre Global Investors (Uk) Limited on 27 September 2012	View PDF Secretary's details changed for Cbre Global Investors (Uk) Limited on 27 September 2012 - link opens in a new window - 1 page (1 page)
15 Oct 2012	AP01	Appointment of Mr Jonathan Roderick Dale-Harris as a director	View PDF Appointment of Mr Jonathan Roderick Dale-Harris as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
30 Sep 2012	CH04	Secretary's details changed for Cbre Global Investors (Uk) Limited on 27 September 2012	View PDF Secretary's details changed for Cbre Global Investors (Uk) Limited on 27 September 2012 - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	AD01	Registered office address changed from 60 London Wall London EC2M 5TQ United Kingdom on 27 September 2012	View PDF Registered office address changed from 60 London Wall London EC2M 5TQ United Kingdom on 27 September 2012 - link opens in a new window - 1 page (1 page)
27 Sep 2012	TM01	Termination of appointment of Elizabeth Horner as a director	View PDF Termination of appointment of Elizabeth Horner as a director - link opens in a new window - 1 page (1 page)
13 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jan 2012	TM01	Termination of appointment of Oliver Bartrum as a director	View PDF Termination of appointment of Oliver Bartrum as a director - link opens in a new window - 1 page (1 page)

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