THE GALLERIES BRISTOL NOMINEE NO 2 LIMITED

Company number 04376748

Date	Type	Description	View / Download
08 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
01 Apr 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(6 pages)
10 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(38 pages)
10 Dec 2010	CC04	Statement of company's objects	(2 pages)
25 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
30 Apr 2010	TM01	Termination of appointment of David Rose as a director	(1 page)
30 Apr 2010	AP01	Appointment of Mrs Fiona Leeding as a director	(2 pages)
30 Apr 2010	AP01	Appointment of Mr Marcus Owen Shepherd as a director	(2 pages)
08 Apr 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(4 pages)
08 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
08 Apr 2010	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 8 April 2010	(2 pages)
08 Apr 2010	AD02	Register inspection address has been changed	(1 page)
26 Jan 2010	TM01	Termination of appointment of April Commons as a director	(1 page)
08 Jan 2010	CH01	Director's details changed for Mr David Rowley Rose on 8 January 2010	(2 pages)
08 Jan 2010	CH01	Director's details changed for Ms April Marie Commons on 8 January 2010	(2 pages)
03 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
01 Apr 2009	363a	Return made up to 19/03/09; full list of members	(3 pages)
04 Dec 2008	287	Registered office changed on 04/12/2008 from st helen's 1 undershaft london EC3P 3DQ	(1 page)
07 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Director authorisation 08/09/2008	(1 page)
26 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
04 Apr 2008	363a	Return made up to 19/03/08; full list of members	(3 pages)
03 Oct 2007	288a	New director appointed	(1 page)
03 Oct 2007	288b	Director resigned	(1 page)
30 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
17 Apr 2007	363a	Return made up to 19/03/07; full list of members	(2 pages)