SEGRO INVESTMENTS LIMITED

Company number 01131931

Date	Type	Description	View / Download
05 Oct 2012	AP01	Appointment of Mr David Richard Proctor as a director	(2 pages)
05 Oct 2012	AP01	Appointment of Mr Laurence Yolande Giard as a director	(2 pages)
04 Oct 2012	AP01	Appointment of Gareth John Osborn as a director	(2 pages)
08 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(6 pages)
29 May 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
23 Mar 2012	AP01	Appointment of Mr Alan Michael Holland as a director	(2 pages)
23 Mar 2012	TM01	Termination of appointment of David Bridges as a director	(1 page)
19 Dec 2011	CH01	Director's details changed for Mr Andrew John Pilsworth on 16 December 2011	(2 pages)
08 Dec 2011	AP01	Appointment of Andrew John Pilsworth as a director	(2 pages)
01 Dec 2011	TM01	Termination of appointment of Siva Shankar as a director	(1 page)
21 Nov 2011	TM01	Termination of appointment of Vanessa Simms as a director	(1 page)
05 Oct 2011	CH01	Director's details changed for Mr Siva Shankar on 5 October 2011	(2 pages)
08 Sep 2011	CH01	Director's details changed for Mr David Crawford Bridges on 8 September 2011	(2 pages)
11 Jul 2011	AP01	Appointment of Mr Andrew Stephen Gulliford as a director	(2 pages)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
28 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(8 pages)
12 Jan 2011	AP01	Appointment of Mr Simon Andrew Carlyon as a director	(2 pages)
15 Dec 2010	CH01	Director's details changed for Vanessa Kate Simms on 14 December 2010	(2 pages)
05 Nov 2010	CH01	Director's details changed for Vanessa Kate Simms on 31 August 2010	(2 pages)
29 Jul 2010	CH03	Secretary's details changed for Elizabeth Ann Blease on 23 July 2010	(2 pages)
15 Jul 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
06 Jul 2010	AD01	Registered office address changed from Cunard House, 15 Regent Street London SW1Y 4LR England on 6 July 2010	(2 pages)
02 Jul 2010	AD01	Registered office address changed from Cunard House, 15 Regent Street London SW1Y 4LR England on 2 July 2010	(1 page)
01 Jul 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
01 Jul 2010	AD01	Registered office address changed from 234 Bath Rd Slough SL1 4EE on 1 July 2010	(1 page)