MALL NOMINEE TWO LIMITED

Company number 04564441

Date	Type	Description	View / Download
08 Feb 2018	AD01	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU to 22 Chapter Street London SW1P 4NP on 8 February 2018	(1 page)
21 Dec 2017	TM01	Termination of appointment of Kenneth Charles Ford as a director on 20 December 2017	(1 page)
21 Dec 2017	AP01	Appointment of Mr Lawrence Francis Hutchings as a director on 20 December 2017	(2 pages)
21 Dec 2017	TM01	Termination of appointment of Kenneth Charles Ford as a director on 20 December 2017	(1 page)
23 Oct 2017	CS01	Confirmation statement made on 22 October 2017 with no updates	(3 pages)
28 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
12 Jun 2017	CH01	Director's details changed for Mr Charles Andrew Rover Staveley on 12 June 2017	(2 pages)
12 Jun 2017	CH01	Director's details changed for Mr Kenneth Charles Ford on 12 June 2017	(2 pages)
06 Jan 2017	MR01	Registration of charge 045644410037, created on 4 January 2017	(67 pages)
06 Jan 2017	MR01	Registration of charge 045644410036, created on 4 January 2017	(37 pages)
04 Jan 2017	MR04	Satisfaction of charge 045644410035 in full	(1 page)
04 Jan 2017	MR04	Satisfaction of charge 045644410034 in full	(1 page)
23 Dec 2016	TM01	Termination of appointment of Mark Richard Bourgeois as a director on 22 December 2016	(1 page)
11 Nov 2016	AP01	Appointment of Mr James Maltby Ryman as a director on 11 November 2016	(2 pages)
24 Oct 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(5 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
22 Oct 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 2	(5 pages)
16 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	(6 pages)
13 Mar 2015	TM01	Termination of appointment of Justin Mark Brand as a director on 3 March 2015	(1 page)
13 Mar 2015	TM01	Termination of appointment of Andrew Charles Appleyard as a director on 3 March 2015	(1 page)
13 Nov 2014	TM01	Termination of appointment of Ian Bryan Womack as a director on 15 October 2014	(1 page)
22 Oct 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 2	(8 pages)
09 Oct 2014	MR01	Registration of charge 045644410035, created on 22 September 2014	(16 pages)
09 Jun 2014	MR01	Registration of charge 045644410034	(94 pages)
04 Jun 2014	MR04	Satisfaction of charge 28 in full	(4 pages)