| 24 Aug 2017 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 24 May 2017 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
22 |
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| 19 Apr 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 13 Apr 2016 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 13 Apr 2016 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 13 Apr 2016 |
resolution |
Resolution
|
1 |
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| 05 Oct 2015 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "AUBURN 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2015 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "AUBURN 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2014 |
annual-return |
Annual Return
|
6 |
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|
| 12 Aug 2014 |
officers |
Termination of appointment of director (Daniel Russell Fisher)
|
2 |
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You are about to purchase a company document for "AUBURN 2 LIMITED", this will cost 1 document credit.
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|
| 08 Jul 2014 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "AUBURN 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2013 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "AUBURN 2 LIMITED", this will cost 1 document credit.
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|
| 15 Jul 2013 |
miscellaneous |
Miscellaneous
|
1 |
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|
| 15 Jul 2013 |
auditors |
Auditors Resignation Company
|
1 |
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You are about to purchase a company document for "AUBURN 2 LIMITED", this will cost 1 document credit.
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|
| 17 Jun 2013 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "AUBURN 2 LIMITED", this will cost 1 document credit.
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|
| 14 Jan 2013 |
officers |
Appointment of director (Miss Mignon Clarke)
|
3 |
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|
| 14 Jan 2013 |
officers |
Termination of appointment of director (Sunil Masson)
|
2 |
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|
| 18 Oct 2012 |
annual-return |
Annual Return
|
7 |
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|
| 30 May 2012 |
officers |
Appointment of director (Daniel Russell Fisher)
|
3 |
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| 30 May 2012 |
officers |
Termination of appointment of director (Jean-Christophe Schroeder)
|
2 |
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|
| 09 May 2012 |
accounts |
Annual Accounts
|
14 |
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|
| 21 Dec 2011 |
officers |
Change of particulars for director (Mr Mark Howard Filer)
|
3 |
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|
| 20 Dec 2011 |
officers |
Change of particulars for director (Sunil Masson)
|
3 |
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|
| 20 Dec 2011 |
officers |
Change of particulars for director (Jean-Christophe Schroeder)
|
3 |
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|
| 02 Nov 2011 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "AUBURN 2 LIMITED", this will cost 1 document credit.
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|
| 13 Jun 2011 |
accounts |
Annual Accounts
|
14 |
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|
| 01 Jun 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "AUBURN 2 LIMITED", this will cost 1 document credit.
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|
| 01 Jun 2011 |
officers |
Change of particulars for corporate secretary (Wilmington Trust Sp Services London Limited)
|
3 |
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|
| 01 Jun 2011 |
officers |
Change of particulars for corporate director (Wilmington Trust Sp Services London Limited)
|
3 |
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Total credits: 0
|
| 26 Oct 2010 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "AUBURN 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2010 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "AUBURN 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2009 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "AUBURN 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2009 |
accounts |
Annual Accounts
|
17 |
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|
| 30 Oct 2008 |
annual-return |
Return made up to 01/10/08; full list of members
|
5 |
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|
| 06 May 2008 |
address |
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 |
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| 06 May 2008 |
officers |
Director and secretary's change of particulars / wilmington trust sp services london LIMITED / 06/05/2008
|
1 |
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|
| 04 Mar 2008 |
officers |
Appointment terminated director robin baker
|
1 |
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| 04 Mar 2008 |
officers |
Director appointed jean christophe schroeder
|
3 |
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|
| 08 Nov 2007 |
incorporation |
Memorandum Articles
|
35 |
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|
| 05 Nov 2007 |
resolution |
Resolution
|
1 |
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| 29 Oct 2007 |
accounts |
Accounting reference date extended from 31/10/08 to 31/12/08
|
1 |
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|
| 29 Oct 2007 |
address |
Registered office changed on 29/10/07 from: tower 42 (level 11) international financial centre 25 old broad street london EC2N 1HQ
|
1 |
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|
| 26 Oct 2007 |
incorporation |
Memorandum Articles
|
34 |
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|
| 23 Oct 2007 |
officers |
Director resigned
|
1 |
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|
| 23 Oct 2007 |
officers |
Secretary resigned
|
1 |
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|
| 23 Oct 2007 |
officers |
Director resigned
|
1 |
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|
| 23 Oct 2007 |
officers |
New director appointed
|
8 |
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|
| 23 Oct 2007 |
officers |
New secretary appointed;new director appointed
|
15 |
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|
| 23 Oct 2007 |
officers |
New director appointed
|
11 |
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|
| 23 Oct 2007 |
officers |
New director appointed
|
4 |
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|
| 23 Oct 2007 |
address |
Registered office changed on 23/10/07 from: 10 upper bank street london E14 5JJ
|
1 |
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|
| 22 Oct 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 01 Oct 2007 |
incorporation |
Incorporation Company
|
40 |
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