WESTINVEST N0204 BLOCK A NOMINEE 2 LIMITED

Company number 06346953

Date	Type	Description	View / Download
17 Feb 2010	AP03	Appointment of Susan Elizabeth Dixon as a secretary	(2 pages)
15 Feb 2010	AP01	Appointment of Stephen Boid as a director	(2 pages)
15 Feb 2010	TM01	Termination of appointment of Susan Dixon as a director	(1 page)
15 Feb 2010	TM02	Termination of appointment of Stephen Boid as a secretary	(2 pages)
15 Jan 2010	AA	Accounts made up to 31 March 2009	(6 pages)
31 Dec 2009	TM01	Termination of appointment of Paul Martin as a director	(2 pages)
08 Oct 2009	AR01	Annual return made up to 20 August 2009 with full list of shareholders	(4 pages)
23 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 06/03/2009	(2 pages)
16 Feb 2009	395	Particulars of a mortgage or charge / charge no: 2	(18 pages)
14 Nov 2008	288a	Secretary appointed stephen boid	(2 pages)
14 Nov 2008	288b	Appointment terminated secretary susan dixon	(1 page)
29 Oct 2008	AA	Accounts made up to 31 March 2008	(6 pages)
14 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
17 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
17 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 01/08/2008 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
28 Aug 2008	363a	Return made up to 20/08/08; full list of members	(4 pages)
26 Aug 2008	288a	Director appointed paul martin	(2 pages)
18 Aug 2008	288a	Director appointed susan elizabeth dixon	(2 pages)
28 Jul 2008	288b	Appointment terminated director matthew taylor	(1 page)
16 Jul 2008	288b	Appointment terminated director michael youkee	(1 page)
29 May 2008	288a	Director appointed andrew nicholas cenwulf storey	(2 pages)
20 May 2008	288b	Appointment terminated director robert johnson	(1 page)
05 Dec 2007	288b	Secretary resigned	(1 page)
05 Dec 2007	288b	Director resigned	(1 page)
05 Dec 2007	288b	Director resigned	(1 page)