LIONBROOK NOMINEE (NETWORK PARK) NO.2 LIMITED

Company number 04299873

Date	Type	Description	View / Download
22 Nov 2011	AP01	Appointment of Mr Jamie Graham Christmas as a director	(2 pages)
08 Nov 2011	CH04	Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 2 November 2011	(2 pages)
08 Aug 2011	CH01	Director's details changed for Michael Christopher Daggett on 8 August 2011	(2 pages)
04 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(4 pages)
07 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
06 Jan 2011	TM01	Termination of appointment of Andrew Dewhirst as a director	(1 page)
06 Jan 2011	TM01	Termination of appointment of David Gibbs as a director	(1 page)
12 Nov 2010	AP01	Appointment of Michael Christopher Daggett as a director	(2 pages)
04 Oct 2010	TM01	Termination of appointment of Andrew Beaton as a director	(1 page)
04 Oct 2010	AP01	Appointment of Mrs Elizabeth Anne Horner as a director	(2 pages)
17 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
05 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(5 pages)
04 Aug 2010	CH01	Director's details changed for Mr David John Gibbs on 31 July 2010	(2 pages)
04 Aug 2010	CH01	Director's details changed for Andrew David Dewhirst on 31 July 2010	(2 pages)
04 Aug 2010	CH01	Director's details changed for Andrew Guy Le Strange Beaton on 31 July 2010	(2 pages)
04 Aug 2010	CH01	Director's details changed for Oliver Patrick Bartrum on 31 July 2010	(2 pages)
19 Nov 2009	CH04	Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 18 November 2009	(2 pages)
19 Nov 2009	AD01	Registered office address changed from 2Nd Floor 25 Copthall Avenue London EC2R 7BP on 19 November 2009	(1 page)
18 Aug 2009	395	Particulars of a mortgage or charge / charge no: 2	(15 pages)
13 Aug 2009	363a	Return made up to 31/07/09; full list of members	(4 pages)
07 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
13 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
12 Aug 2008	363a	Return made up to 31/07/08; full list of members	(6 pages)
04 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
04 Nov 2007	287	Registered office changed on 04/11/07 from: 6TH floor 60 london wall london EC2M 5TQ	(1 page)