INVESTCORP INTERNATIONAL LIMITED

Company number 01639388

Date	Type	Description	View / Download
08 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(4 pages)
10 Feb 2011	TM01	Termination of appointment of Thilo Sautter as a director	(1 page)
10 Feb 2011	TM01	Termination of appointment of Mark Slaughter as a director	(1 page)
14 Dec 2010	AP01	Appointment of Ms. Stephanie Regina Bess as a director	(2 pages)
13 Dec 2010	AP01	Appointment of Mr. Hazem Ben-Gacem as a director	(2 pages)
01 Dec 2010	TM01	Termination of appointment of Brian Dickie as a director	(1 page)
02 Nov 2010	AA	Group of companies' accounts made up to 30 June 2010	(19 pages)
12 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
01 Jan 2010	TM01	Termination of appointment of Lawrence Kessler as a director	(1 page)
20 Nov 2009	CH01	Director's details changed for Mr. Lawrence Bert Kessler on 20 November 2009	(2 pages)
20 Nov 2009	AP01	Appointment of Mr. Mark Franklin Slaughter as a director	(2 pages)
20 Nov 2009	CH01	Director's details changed for Thilo Sautter on 20 November 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Mr. Brian Norman Dickie on 20 November 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Mr. Yves Alexandre on 20 November 2009	(2 pages)
20 Nov 2009	CH03	Secretary's details changed for Stephanie Regina Bess on 20 November 2009	(1 page)
11 Oct 2009	AA	Group of companies' accounts made up to 30 June 2009	(20 pages)
19 Jun 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
23 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approve directors conflicts 29/09/2008	(9 pages)
02 Oct 2008	AA	Full accounts made up to 30 June 2008	(22 pages)
23 Jul 2008	288c	Director's change of particulars / yves alexandre / 12/05/2008	(2 pages)
21 Jul 2008	AA	Group of companies' accounts made up to 30 June 2007	(19 pages)
17 Jul 2008	288b	Appointment terminated director steven puccinelli	(1 page)
17 Jul 2008	288a	Director appointed thilo sautter	(2 pages)
09 Apr 2008	363a	Return made up to 31/03/08; full list of members	(4 pages)
08 Apr 2008	288c	Director's change of particulars / brian dickie / 31/05/2007	(1 page)