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SECOND QUARTET (GENERAL PARTNER) SUB LIMITED

Company number 05646307

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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)
11 Nov 2009 CH03 Secretary's details changed for Anthony Robert Buckley on 18 October 2009
16 Oct 2009 CH03 Secretary's details changed for Anthony Robert Buckley on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Martin Alexander Towns on 15 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Nigel Bruce Ashfield on 15 October 2009
16 Oct 2009 CH03 Secretary's details changed for Mr Anthony Robert Buckley on 15 October 2009
05 Jun 2009 288c Director's change of particulars / nigel ashfield / 05/06/2009
01 Jun 2009 288a Director appointed special opportunities management LIMITED
01 Jun 2009 288b Appointment terminated director peter roscrow
15 May 2009 288c Director's change of particulars / martin towns / 15/05/2009
12 Jan 2009 AA Total exemption full accounts made up to 31 December 2008
08 Dec 2008 363a Return made up to 06/12/08; full list of members
17 Oct 2008 288c Director's change of particulars / martin towns / 13/10/2008
28 Feb 2008 AA Total exemption full accounts made up to 31 December 2007
03 Jan 2008 288a New director appointed
12 Dec 2007 288b Director resigned
12 Dec 2007 363a Return made up to 06/12/07; full list of members
25 May 2007 288c Director's particulars changed
12 Apr 2007 AA Total exemption full accounts made up to 31 December 2006
26 Mar 2007 288a New director appointed
23 Mar 2007 288b Director resigned
07 Mar 2007 288a New director appointed
07 Mar 2007 288b Director resigned
04 Jan 2007 395 Particulars of mortgage/charge
04 Jan 2007 288a New secretary appointed
04 Jan 2007 288b Secretary resigned