GMN NO 2 LIMITED filing history - Find and update company information

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GMN NO 2 LIMITED

Company number 08661414

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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 Aug 2015	MR01	Registration of charge 086614140002, created on 4 August 2015	View PDF Registration of charge 086614140002, created on 4 August 2015 - link opens in a new window - 49 pages (49 pages)
05 Aug 2015	AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER to Level 1 89 Wardour Street London W1F 0UB on 5 August 2015	View PDF Registered office address changed from Acre House 11/15 William Road London NW1 3ER to Level 1 89 Wardour Street London W1F 0UB on 5 August 2015 - link opens in a new window - 1 page (1 page)
04 Aug 2015	TM01	Termination of appointment of Kevin Ronald Spencer as a director on 3 August 2015	View PDF Termination of appointment of Kevin Ronald Spencer as a director on 3 August 2015 - link opens in a new window - 1 page (1 page)
04 Aug 2015	TM01	Termination of appointment of Gary Humphreys as a director on 3 August 2015	View PDF Termination of appointment of Gary Humphreys as a director on 3 August 2015 - link opens in a new window - 1 page (1 page)
04 Aug 2015	TM01	Termination of appointment of Rajasinghe Balasuriya as a director on 3 August 2015	View PDF Termination of appointment of Rajasinghe Balasuriya as a director on 3 August 2015 - link opens in a new window - 1 page (1 page)
04 Aug 2015	TM01	Termination of appointment of Charles Anthony Wollaston Baxter as a director on 3 August 2015	View PDF Termination of appointment of Charles Anthony Wollaston Baxter as a director on 3 August 2015 - link opens in a new window - 1 page (1 page)
04 Aug 2015	TM01	Termination of appointment of Theodore Thomas More Agnew as a director on 3 August 2015	View PDF Termination of appointment of Theodore Thomas More Agnew as a director on 3 August 2015 - link opens in a new window - 1 page (1 page)
04 Aug 2015	TM01	Termination of appointment of Keith John Barber as a director on 3 August 2015	View PDF Termination of appointment of Keith John Barber as a director on 3 August 2015 - link opens in a new window - 1 page (1 page)
04 Aug 2015	AP01	Appointment of Mr Michael Daniel Marks as a director on 3 August 2015	View PDF Appointment of Mr Michael Daniel Marks as a director on 3 August 2015 - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	AP01	Appointment of Mr Maximilian Alexander Bassadone as a director on 3 August 2015	View PDF Appointment of Mr Maximilian Alexander Bassadone as a director on 3 August 2015 - link opens in a new window - 2 pages (2 pages)
21 May 2015	CH01	Director's details changed for Mr Charles Anthony Wollaston Baxter on 1 May 2015	View PDF Director's details changed for Mr Charles Anthony Wollaston Baxter on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
11 May 2015	AP01	Appointment of Mr Gary Humphreys as a director on 7 April 2014	View PDF Appointment of Mr Gary Humphreys as a director on 7 April 2014 - link opens in a new window - 2 pages (2 pages)
11 May 2015	AP01	Appointment of Mr Rajasinghe Balasuriya as a director on 7 April 2014	View PDF Appointment of Mr Rajasinghe Balasuriya as a director on 7 April 2014 - link opens in a new window - 2 pages (2 pages)
13 Apr 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 12 pages (12 pages)
19 Nov 2014	AA01	Previous accounting period extended from 31 August 2014 to 30 September 2014	View PDF Previous accounting period extended from 31 August 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
02 Oct 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 1	View PDF Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 1 - link opens in a new window - 6 pages (6 pages)
10 Oct 2013	MR01	Registration of charge 086614140001	View PDF Registration of charge 086614140001 - link opens in a new window - 45 pages (45 pages)
09 Sep 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
09 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
03 Sep 2013	CH01	Director's details changed for Mr Charles Anthony Wollaston Baxter on 23 August 2013	View PDF Director's details changed for Mr Charles Anthony Wollaston Baxter on 23 August 2013 - link opens in a new window - 2 pages (2 pages)
22 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-22 GBP 1	View PDF Incorporation Statement of capital on 2013-08-22 GBP 1 - link opens in a new window - 24 pages (24 pages)

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