PROLOGIS PARK MIDPOINT 2 MANAGEMENT COMPANY LIMITED

Company number 06882407

Date	Type	Description	View / Download
04 May 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	(5 pages)
26 Aug 2009	225	Accounting reference date extended from 31/12/2009 to 30/04/2010	(1 page)
26 Aug 2009	288a	Secretary appointed mr nicholas david mayhew smith	(1 page)
26 Aug 2009	288b	Appointment terminated secretary mark stephenson	(1 page)
21 Apr 2009	190	Location of debenture register	(1 page)
21 Apr 2009	288a	Director appointed andrew donald griffiths	(1 page)
21 Apr 2009	288a	Director appointed mark andrew lewis	(1 page)
21 Apr 2009	353	Location of register of members	(1 page)
21 Apr 2009	288a	Secretary appointed mark william stephenson	(1 page)
21 Apr 2009	287	Registered office changed on 21/04/2009 from hammonds LLP (ref : sdw) rutland house 148 edmund street birmingham B3 2JR	(1 page)
21 Apr 2009	225	Accounting reference date shortened from 30/04/2010 to 31/12/2009	(1 page)
21 Apr 2009	288b	Appointment terminated director peter crossley	(1 page)
21 Apr 2009	288b	Appointment terminated secretary hammonds secretaries LIMITED	(1 page)
21 Apr 2009	288b	Appointment terminated director hammonds directors LIMITED	(1 page)
20 Apr 2009	NEWINC	Incorporation	(26 pages)