NEWCO OPTIONS 2 LIMITED

Company number 07037176

Date	Type	Description	View / Download
18 Oct 2012	AP01	Appointment of Mr Graham Baker as a director	(2 pages)
12 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(4 pages)
13 Dec 2011	AA	Accounts for a dormant company made up to 31 October 2011	(4 pages)
14 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(4 pages)
22 Feb 2011	AA	Accounts for a dormant company made up to 31 October 2010	(4 pages)
17 Jan 2011	AP01	Appointment of Tommy Macdonald Milner as a director	(3 pages)
29 Dec 2010	TM01	Termination of appointment of Alison Lord as a director	(2 pages)
05 Nov 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(4 pages)
05 Nov 2010	TM01	Termination of appointment of Clive Firman as a director	(1 page)
05 Nov 2010	CH03	Secretary's details changed for Suzanne Rebecca Green on 5 November 2010	(1 page)
22 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-02	(1 page)
22 Jan 2010	CONNOT	Change of name notice	(2 pages)
21 Jan 2010	AP01	Appointment of Clive Edward Firman as a director	(3 pages)
21 Jan 2010	AP03	Appointment of Suzanne Rebecca Green as a secretary	(3 pages)
21 Jan 2010	AP01	Appointment of Suzanne Green as a director	(3 pages)
10 Oct 2009	NEWINC	Incorporation	(18 pages)