PRIORY NEW INVESTMENTS NO.2 LIMITED

Company number 07102440

Date	Type	Description	View / Download
17 Feb 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
17 Feb 2016	MR04	Satisfaction of charge 3 in full	(1 page)
30 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1	(4 pages)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
10 Apr 2015	AP01	Appointment of Mr Mark Moran as a director on 1 April 2015	(2 pages)
10 Apr 2015	TM01	Termination of appointment of Jason David Lock as a director on 1 April 2015	(1 page)
16 Jan 2015	TM01	Termination of appointment of Matthew Franzidis as a director on 7 January 2015	(1 page)
11 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 1	(4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
03 Jan 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 1	(4 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
23 Jul 2013	AD01	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 23 July 2013	(1 page)
10 Apr 2013	AP01	Appointment of Mr Tom Riall as a director	(2 pages)
29 Jan 2013	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(4 pages)
28 Nov 2012	TM01	Termination of appointment of Philip Scott as a director	(1 page)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
12 Dec 2011	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(4 pages)
03 Aug 2011	AD01	Registered office address changed from Priory House Randalls Way Leatherhead Surrey KT22 7TP on 3 August 2011	(1 page)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
19 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(24 pages)
08 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
18 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 04/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
17 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(23 pages)
14 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(4 pages)