CBRE MANAGEMENT SERVICES LIMITED

Company number 01415100

Date	Type	Description	View / Download
13 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(4 pages)
09 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
07 Feb 2012	TM01	Termination of appointment of Andrew Hay as a director	(2 pages)
30 Nov 2011	CERTNM	Company name changed cb richard ellis management services LIMITED\certificate issued on 30/11/11 RES15 ‐ Change company name resolution on 2011-11-30	(2 pages)
30 Nov 2011	CONNOT	Change of name notice	(2 pages)
02 Nov 2011	AP01	Appointment of Richard Jon Williams as a director	(3 pages)
31 Oct 2011	AP01	Appointment of Matthew Burnham as a director	(3 pages)
31 Oct 2011	TM01	Termination of appointment of Peter Barton as a director	(2 pages)
13 Sep 2011	AA	Accounts for a medium company made up to 31 December 2010	(18 pages)
12 Jul 2011	TM01	Termination of appointment of Bethan Stokes as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. The document is a duplicate of TM01 registered on 11/07/2011	(3 pages)
11 Jul 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(4 pages)
11 Jul 2011	TM01	Termination of appointment of Bethan Stokes as a director	(1 page)
08 Sep 2010	AA	Accounts for a medium company made up to 31 December 2009	(17 pages)
01 Jul 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(5 pages)
01 Jul 2010	CH01	Director's details changed for Bethan Ruth Stokes on 12 June 2010	(2 pages)
01 Jul 2010	CH01	Director's details changed for John Macleod Lea on 12 June 2010	(2 pages)
01 Jul 2010	CH01	Director's details changed for Andrew John Hay on 12 June 2010	(2 pages)
05 Nov 2009	AP01	Appointment of Peter Charles Barton as a director	(3 pages)
04 Nov 2009	CH01	Director's details changed for Bethan Ruth Stokes on 23 October 2009	(3 pages)
04 Nov 2009	CH01	Director's details changed for John Macleod Lea on 23 October 2009	(3 pages)
04 Nov 2009	CH01	Director's details changed for Andrew John Hay on 23 October 2009	(3 pages)
04 Nov 2009	CH03	Secretary's details changed for Alex Constantinos Naftis on 23 October 2009	(3 pages)
26 Oct 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
20 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Sect 550, sect 175, sect 28 16/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
16 Jun 2009	363a	Return made up to 13/06/09; full list of members	(4 pages)

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