CBRE MANAGED SERVICES LIMITED

Company number 01799580

Date	Type	Description	View / Download
03 Jan 2014	TM01	Termination of appointment of Paul Lester as a director	(1 page)
03 Jan 2014	TM01	Termination of appointment of Rachael Henderson as a director	(1 page)
03 Jan 2014	TM01	Termination of appointment of Michael Burdett as a director	(1 page)
03 Jan 2014	TM01	Termination of appointment of Edward Brown as a director	(1 page)
22 Aug 2013	AP01	Appointment of Rachael Jennifer Henderson as a director	(3 pages)
18 Jul 2013	MR04	Satisfaction of charge 7 in full	(5 pages)
10 Jul 2013	AA	Group of companies' accounts made up to 5 April 2013	(35 pages)
21 Jun 2013	MR04	Satisfaction of charge 8 in full	(7 pages)
22 May 2013	TM01	Termination of appointment of Julie Archer as a director	(1 page)
20 May 2013	CH01	Director's details changed for Paul James Saville King on 16 May 2013	(2 pages)
01 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(12 pages)
31 Jan 2013	CH01	Director's details changed for Thomas Meikle on 31 January 2013	(2 pages)
08 Jan 2013	CH01	Director's details changed for Duncan James Green on 7 January 2013	(2 pages)
10 Jul 2012	AA	Group of companies' accounts made up to 30 March 2012	(25 pages)
09 May 2012	CH01	Director's details changed for Paul James Saville King on 11 April 2012	(2 pages)
10 Apr 2012	AP01	Appointment of Julie Jane Archer as a director	(3 pages)
15 Mar 2012	AR01	Annual return made up to 31 January 2012. List of shareholders has changed	(21 pages)
14 Feb 2012	AP01	Appointment of John Albert Maidment as a director	(3 pages)
19 Dec 2011	TM01	Termination of appointment of Rachael Henderson as a director	(1 page)
08 Nov 2011	TM01	Termination of appointment of Godfrey Whitehead as a director	(1 page)
12 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
20 Sep 2011	AP01	Appointment of Mr Paul John Lester as a director	(3 pages)
19 Sep 2011	AP01	Appointment of Anthony Smith as a director	(3 pages)
08 Aug 2011	AA	Group of companies' accounts made up to 1 April 2011	(25 pages)
05 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 9	(6 pages)