KCC NOMINEE 2 LIMITED

Company number 07237260

Date	Type	Description	View / Download
21 May 2013	TM01	Termination of appointment of Peter Freeman as a director	(1 page)
21 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(8 pages)
14 May 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
14 Mar 2013	AD01	Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF United Kingdom on 14 March 2013	(1 page)
14 Jan 2013	CH01	Director's details changed for James Anthony Robert Heather on 14 January 2013	(2 pages)
14 Jan 2013	CH01	Director's details changed for Mr Andre Gibbs on 14 January 2013	(2 pages)
14 Dec 2012	AP01	Appointment of Mr Nicholas Paul Searl as a director	(2 pages)
14 Dec 2012	AP01	Appointment of Michael Bernard Lightbound as a director	(2 pages)
14 Dec 2012	AP01	Appointment of James Anthony Robert Heather as a director	(2 pages)
14 Dec 2012	AP01	Appointment of Richard Anthony James Meier as a director	(2 pages)
14 Dec 2012	AP01	Appointment of Anthony Jan Giddings as a director	(2 pages)
14 Dec 2012	AP01	Appointment of Mr Andre Gibbs as a director	(2 pages)
14 Dec 2012	AP01	Appointment of Robert Michael Evans as a director	(2 pages)
14 Dec 2012	TM02	Termination of appointment of Aubyn Prower as a secretary	(1 page)
13 Dec 2012	TM01	Termination of appointment of Christopher Taylor as a director	(1 page)
03 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(8 pages)
27 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
03 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
16 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(8 pages)
16 May 2011	AP01	Appointment of Mr Aubyn James Sugden Prower as a director	(2 pages)
15 Apr 2011	AP01	Appointment of Mr Christopher Mark Taylor as a director	(2 pages)
14 Apr 2011	TM01	Termination of appointment of Timothy Turnbull as a director	(1 page)
01 Feb 2011	CH01	Director's details changed for Mr Roger Nigel Madelin on 28 January 2011	(2 pages)
07 Dec 2010	CH01	Director's details changed for Mr Timothy William John Turnbull on 29 October 2010	(2 pages)
04 Oct 2010	CH01	Director's details changed for Mr Timothy William John Turner on 4 October 2010	(2 pages)