UNITED KINGDOM SOTHEBY'S INTERNATIONAL REALTY LIMITED

Company number 01266162

Date	Type	Description	View / Download
19 Mar 2010	AP03	Appointment of Gareth Rhys William as a secretary	(3 pages)
18 Mar 2010	TM02	Termination of appointment of David Weaving as a secretary	(2 pages)
18 Mar 2010	TM01	Termination of appointment of David Weaving as a director	(2 pages)
18 Mar 2010	TM01	Termination of appointment of Bruce George Zipf as a director	(2 pages)
18 Mar 2010	AP01	Appointment of Robert Alan Scarff as a director	(3 pages)
18 Mar 2010	AP01	Appointment of Graham Bell as a director	(3 pages)
18 Mar 2010	AD01	Registered office address changed from 26a Conduit Street London W1S 2XY on 18 March 2010	(2 pages)
17 Mar 2010	AP01	Appointment of Charles Smith as a director	(3 pages)
03 Feb 2010	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(5 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
13 Oct 2009	TM01	Termination of appointment of Richard Smith as a director	(1 page)
13 Oct 2009	AP01	Appointment of Bruce George Zipf as a director	(2 pages)
02 Dec 2008	363a	Return made up to 30/11/08; full list of members	(3 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
22 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
05 Jun 2008	288b	Appointment terminated director and secretary seth truwit	(1 page)
05 Jun 2008	288a	Director and secretary appointed david weaving	(2 pages)
11 Apr 2008	363a	Return made up to 30/11/07; full list of members	(3 pages)
28 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
09 May 2007	288b	Secretary resigned;director resigned	(1 page)
09 May 2007	288a	New secretary appointed;new director appointed	(2 pages)
16 Feb 2007	363s	Return made up to 30/11/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
14 Feb 2007	AA	Full accounts made up to 31 December 2005	(14 pages)
08 Feb 2007	AA	Full accounts made up to 31 December 2004	(14 pages)
08 Aug 2006	287	Registered office changed on 08/08/06 from: landmark house hammersmith bridge road london W6 9EY	(1 page)