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ROWAN NO.2 LIMITED

Company number 08026111

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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)
13 Jun 2012	SH01	Statement of capital following an allotment of shares on 11 May 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 11 May 2012 GBP 2 - link opens in a new window - 5 pages (5 pages)
18 May 2012	AP03	Appointment of Melanie Montague Trent as a secretary	View PDF Appointment of Melanie Montague Trent as a secretary - link opens in a new window - 3 pages (3 pages)
18 May 2012	AP01	Appointment of Thomas Peter Horlick Burke as a director	View PDF Appointment of Thomas Peter Horlick Burke as a director - link opens in a new window - 3 pages (3 pages)
18 May 2012	AP01	Appointment of John Buvens as a director	View PDF Appointment of John Buvens as a director - link opens in a new window - 3 pages (3 pages)
18 May 2012	AP01	Appointment of William Howard Wells as a director	View PDF Appointment of William Howard Wells as a director - link opens in a new window - 3 pages (3 pages)
14 May 2012	TM01	Termination of appointment of Luciene James as a director	View PDF Termination of appointment of Luciene James as a director - link opens in a new window - 2 pages (2 pages)
14 May 2012	TM01	Termination of appointment of Abogado Custodians Limited as a director	View PDF Termination of appointment of Abogado Custodians Limited as a director - link opens in a new window - 2 pages (2 pages)
14 May 2012	TM01	Termination of appointment of Abogado Nominees Limited as a director	View PDF Termination of appointment of Abogado Nominees Limited as a director - link opens in a new window - 2 pages (2 pages)
14 May 2012	TM02	Termination of appointment of Abogado Nominees Limited as a secretary	View PDF Termination of appointment of Abogado Nominees Limited as a secretary - link opens in a new window - 2 pages (2 pages)
14 May 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	View PDF Current accounting period shortened from 30 April 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
14 May 2012	AD01	Registered office address changed from 100 New Bridge Street London EC4V6JA England on 14 May 2012	View PDF Registered office address changed from 100 New Bridge Street London EC4V6JA England on 14 May 2012 - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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