CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED
Company number 02076511
- Company Overview for CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED (02076511)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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14 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
12 Jul 2010 | AR01 | Annual return made up to 13 June 2010 with full list of shareholders | |
12 Jul 2010 | CH01 | Director's details changed for Scott Brown on 13 June 2010 | |
09 Jul 2010 | CH01 | Director's details changed for Simon Mark Farnsworth on 13 June 2010 | |
09 Jul 2010 | CH01 | Director's details changed for Ian Gleeson on 13 June 2010 | |
09 Jul 2010 | CH01 | Director's details changed for Stuart Savidge on 13 June 2010 | |
09 Jul 2010 | CH01 | Director's details changed for Adrian Baker on 13 June 2010 | |
16 Nov 2009 | CH01 | Director's details changed for Adrian Baker on 6 November 2009 | |
17 Oct 2009 | RESOLUTIONS |
Resolutions
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06 Aug 2009 | 288a | Director appointed adrian baker | |
29 Jul 2009 | 287 | Registered office changed on 29/07/2009 from 64 north row london W1K 7DA | |
15 Jul 2009 | 288a | Director appointed stuart savidge | |
15 Jul 2009 | 288a | Director appointed scott brown | |
15 Jul 2009 | 288a | Secretary appointed fabrice rochu | |
15 Jul 2009 | 288b | Appointment terminated secretary alex naftis | |
15 Jun 2009 | 363a | Return made up to 13/06/09; full list of members | |
16 May 2009 | AA | Full accounts made up to 31 December 2008 | |
17 Feb 2009 | 288b | Appointment terminated director andrew colman | |
20 Jan 2009 | 288a | Director appointed simon mark farnsworth | |
04 Nov 2008 | 288a | Director appointed ian gleeson | |
28 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
21 Oct 2008 | 288b | Appointment terminated director fiona spencer jones | |
21 Oct 2008 | 288b | Appointment terminated director andrew baum | |
18 Jun 2008 | 363a | Return made up to 13/06/08; full list of members | |
03 Jan 2008 | 288b | Director resigned |