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T2 LIMITED

Company number 05595444

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Oct 2014 SH03 Purchase of own shares.
07 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
17 Apr 2014 AP01 Appointment of Mr John Charles Downman as a director
24 Mar 2014 AP01 Appointment of Mrs Sarah Jane Baker as a director
08 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1,075.46
16 Oct 2013 TM01 Termination of appointment of Anthony Horton as a director
08 Oct 2013 SH06 Cancellation of shares. Statement of capital on 8 October 2013
  • GBP 1,075.46
28 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
22 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract of 59,500 ordinary shares of £0.01 each 01/08/2013
27 Nov 2012 AA03 Resignation of an auditor
26 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
03 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
28 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
29 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
11 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
05 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
29 Mar 2010 AP01 Appointment of Mr Andrew James Stewart as a director
22 Dec 2009 AUD Auditor's resignation
03 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Mr Michael John Coldicott on 18 October 2009
03 Nov 2009 CH01 Director's details changed for Anthony St John Horton on 18 October 2009
05 Oct 2009 TM01 Termination of appointment of Andrew Stewart as a director
13 Jul 2009 288a Director appointed mr micheal coldicott
01 Jun 2009 AA Full accounts made up to 31 December 2008