SECOND QUARTET (GENERAL PARTNER) SUB LIMITED

Company number 05646307

Date	Type	Description	View / Download
25 Mar 2015	MR01	Registration of charge 056463070006, created on 19 March 2015	(31 pages)
22 Jan 2015	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 1	(6 pages)
19 Jan 2015	AA	Total exemption full accounts made up to 31 December 2014	(6 pages)
21 May 2014	CH01	Director's details changed for Mr Nigel Bruce Ashfield on 28 April 2014	(2 pages)
08 Apr 2014	CH02	Director's details changed for Special Opportunities Management Limited on 8 April 2014	(1 page)
08 Apr 2014	AD01	Registered office address changed from 6Th Floor 388 Euston Road London NW1 3BG United Kingdom on 8 April 2014	(1 page)
07 Apr 2014	CH02	Director's details changed for Special Opportunities Management Limited on 7 April 2014	(1 page)
07 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 7 April 2014	(1 page)
30 Jan 2014	AA	Total exemption full accounts made up to 31 December 2013	(6 pages)
24 Jan 2014	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 1	(6 pages)
12 Feb 2013	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(6 pages)
16 Jan 2013	AA	Total exemption full accounts made up to 31 December 2012	(6 pages)
02 Apr 2012	CH01	Director's details changed for Mr Nigel Bruce Ashfield on 25 March 2012	(2 pages)
26 Jan 2012	AA	Total exemption full accounts made up to 31 December 2011	(6 pages)
09 Jan 2012	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(6 pages)
19 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(6 pages)
28 Jun 2011	CH01	Director's details changed for Mr Nigel Bruce Ashfield on 16 May 2011	(2 pages)
01 Apr 2011	CH01	Director's details changed for Mr Nigel Bruce Ashfield on 25 February 2011	(2 pages)
01 Apr 2011	CH03	Secretary's details changed for Anthony Robert Buckley on 25 February 2011	(2 pages)
01 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 1 March 2011	(2 pages)
09 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(6 pages)
25 Jan 2010	AA	Total exemption full accounts made up to 31 December 2009	(6 pages)
21 Dec 2009	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(5 pages)
15 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Dec 2009	TM01	Termination of appointment of Martin Towns as a director	(1 page)