DIOMEDES PROPERTY NO. 2 LIMITED

Company number 05303624

Date	Type	Description	View / Download
06 Dec 2005	363a	Return made up to 03/12/05; full list of members	(2 pages)
01 Nov 2005	288b	Director resigned	(1 page)
20 Sep 2005	287	Registered office changed on 20/09/05 from: 7TH floor west lansdowne house berkeley square london W1J 6HQ	(1 page)
23 Aug 2005	AA	Full accounts made up to 31 December 2004	(7 pages)
10 Aug 2005	288b	Director resigned	(1 page)
10 Aug 2005	288a	New director appointed	(3 pages)
09 Aug 2005	288a	New director appointed	(3 pages)
09 Aug 2005	288a	New director appointed	(3 pages)
23 May 2005	CERTNM	Company name changed ta (no. 3) LIMITED\certificate issued on 23/05/05	(2 pages)
18 Apr 2005	287	Registered office changed on 18/04/05 from: c/o kpmg 8 salisbury square london EC4Y 8BB	(1 page)
18 Apr 2005	288a	New director appointed	(8 pages)
15 Apr 2005	225	Accounting reference date shortened from 31/12/05 to 31/03/05	(1 page)
15 Apr 2005	288a	New secretary appointed	(9 pages)
15 Apr 2005	288a	New director appointed	(8 pages)
15 Apr 2005	288b	Secretary resigned	(1 page)
15 Apr 2005	288b	Director resigned	(1 page)
24 Feb 2005	88(2)R	Ad 27/12/04--------- £ si 499@1=499 £ ic 1/500	(2 pages)
24 Feb 2005	123	Nc inc already adjusted 27/12/04	(1 page)
24 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Feb 2005	225	Accounting reference date shortened from 31/12/05 to 31/12/04	(1 page)
24 Feb 2005	288a	New director appointed	(2 pages)