AUBURN 2 LIMITED

Company number 06386368

Date	Type	Description	View / Download
13 Jun 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
01 Jun 2011	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011	(2 pages)
01 Jun 2011	CH04	Secretary's details changed for Wilmington Trust Sp Services London Limited on 31 May 2011	(3 pages)
01 Jun 2011	CH02	Director's details changed for Wilmington Trust Sp Services London Limited on 31 May 2011	(3 pages)
26 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(7 pages)
06 May 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
08 Nov 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(7 pages)
24 Apr 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
30 Oct 2008	363a	Return made up to 01/10/08; full list of members	(5 pages)
06 May 2008	287	Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 international financial centre 25 old broad st london EC2N 1HQ	(1 page)
06 May 2008	288c	Director and secretary's change of particulars / wilmington trust sp services london LIMITED / 06/05/2008	(1 page)
04 Mar 2008	288b	Appointment terminated director robin baker	(1 page)
04 Mar 2008	288a	Director appointed jean christophe schroeder	(3 pages)
08 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
05 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Oct 2007	225	Accounting reference date extended from 31/10/08 to 31/12/08	(1 page)
29 Oct 2007	287	Registered office changed on 29/10/07 from: tower 42 (level 11) international financial centre 25 old broad street london EC2N 1HQ	(1 page)
26 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
23 Oct 2007	288b	Director resigned	(1 page)
23 Oct 2007	288b	Secretary resigned	(1 page)
23 Oct 2007	288b	Director resigned	(1 page)
23 Oct 2007	288a	New director appointed	(8 pages)
23 Oct 2007	288a	New secretary appointed;new director appointed	(15 pages)
23 Oct 2007	288a	New director appointed	(11 pages)
23 Oct 2007	288a	New director appointed	(4 pages)