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CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED

Company number 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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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