BUSINESS MORTGAGE FINANCE 2 PLC.

Company number 05216563

Date	Type	Description	View / Download
09 Nov 2012	AD01	Registered office address changed from , 1St Floor, Phoenix House 18 King William Street, London, EC4N 7BP, United Kingdom on 9 November 2012	(3 pages)
13 Sep 2012	AR01	Annual return made up to 22 August 2012 ANNOTATION A second filed AR01 was filed on 22ND january 2013	(16 pages)
10 Aug 2012	AP01	Appointment of Mr Ahsan Zafar Iqbal as a director	(2 pages)
10 Aug 2012	TM01	Termination of appointment of Jason Bingham as a director	(1 page)
05 Apr 2012	AA	Full accounts made up to 30 November 2011	(23 pages)
14 Feb 2012	AP01	Appointment of Mr Neville Duncan Scott as a director	(2 pages)
14 Feb 2012	TM01	Termination of appointment of Vincent Rapley as a director	(1 page)
11 Jan 2012	AP01	Appointment of Mr Anuj Nehra as a director	(2 pages)
11 Jan 2012	TM01	Termination of appointment of Keith Millward as a director	(1 page)
13 Sep 2011	AR01	Annual return made up to 22 August 2011	(15 pages)
22 Mar 2011	AA	Full accounts made up to 30 November 2010	(21 pages)
16 Sep 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(6 pages)
16 Sep 2010	CH01	Director's details changed for Vincent Michael Rapley on 1 October 2009	(2 pages)
16 Sep 2010	CH04	Secretary's details changed for State Street Secretaries (Uk) Limited on 1 October 2009	(1 page)
01 Jul 2010	CH04	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010	(3 pages)
08 Mar 2010	AA	Full accounts made up to 30 November 2009	(21 pages)
16 Nov 2009	AP01	Appointment of Jason Christopher Bingham as a director	(3 pages)
14 Nov 2009	TM01	Termination of appointment of Oliver Pritchard as a director	(2 pages)
08 Sep 2009	363a	Return made up to 22/08/09; full list of members	(4 pages)
30 Apr 2009	287	Registered office changed on 30/04/2009 from, 8TH floor, 68 king william street, london, EC4N 7DZ	(1 page)
29 Apr 2009	288c	Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009	(1 page)
04 Mar 2009	AA	Full accounts made up to 30 November 2008	(21 pages)
27 Aug 2008	363a	Return made up to 22/08/08; full list of members	(4 pages)
30 Jun 2008	AA	Full accounts made up to 30 November 2007	(21 pages)
22 Aug 2007	363a	Return made up to 22/08/07; full list of members	(3 pages)