WBC BIRCHWOOD PARK NOMINEE 2 LIMITED

Company number 05492671

Date	Type	Description	View / Download
17 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Re organisation docs dirs authority 08/10/2014	(3 pages)
17 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share purchase agreement sect 177 08/10/2014	(7 pages)
11 Dec 2014	MR04	Satisfaction of charge 2 in full	(11 pages)
20 Oct 2014	TM02	Termination of appointment of Mepc Secretaries Limited as a secretary on 8 October 2014	(2 pages)
20 Oct 2014	TM01	Termination of appointment of Rachel Page as a director on 8 October 2014	(2 pages)
20 Oct 2014	TM01	Termination of appointment of James Anthony Dipple as a director on 8 October 2014	(2 pages)
20 Oct 2014	TM01	Termination of appointment of Jonathan Henry Cheshire Walsh as a director on 8 October 2014	(2 pages)
14 Oct 2014	TM01	Termination of appointment of Jonathan Henry Cheshire Walsh as a director on 8 October 2014	(1 page)
14 Oct 2014	TM01	Termination of appointment of Rachel Page as a director on 8 October 2014	(1 page)
13 Oct 2014	CERTNM	Company name changed mepc birchwood park no. 2 LIMITED\certificate issued on 13/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-08	(3 pages)
13 Oct 2014	TM01	Termination of appointment of James Anthony Dipple as a director on 8 October 2014	(1 page)
13 Oct 2014	TM02	Termination of appointment of Mepc Secretaries Limited as a secretary on 8 October 2014	(1 page)
13 Oct 2014	MR01	Registration of charge 054926710003, created on 8 October 2014	(73 pages)
10 Oct 2014	AP01	Appointment of Mr Thomas Ranald Stenhouse as a director on 8 October 2014	(2 pages)
10 Oct 2014	AP01	Appointment of Mr Jonas Mitzschke as a director on 8 October 2014	(2 pages)
10 Oct 2014	AP01	Appointment of Mr Manish Harshad Desai as a director on 8 October 2014	(2 pages)
10 Oct 2014	AP01	Appointment of Mr Alexander Hugh Mackenzie as a director on 8 October 2014	(2 pages)
10 Oct 2014	AP01	Appointment of Mr Robert William Middleton Brook as a director on 8 October 2014	(2 pages)
10 Oct 2014	AD01	Registered office address changed from , Lloyds Chambers 1 Portsoken Street, London, E1 8HZ to Swatton Barn Badbury Swindon Wiltshire SN4 0EU on 10 October 2014	(1 page)
01 Aug 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1	(4 pages)
28 Apr 2014	TM01	Termination of appointment of Richard De Blaby as a director	(1 page)
10 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
12 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	(5 pages)
12 Jul 2013	CH04	Secretary's details changed for Mepc Secretaries Limited on 31 December 2012	(2 pages)
12 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next