CBRE FM SERVICES LIMITED

Company number 02092435

Date	Type	Description	View / Download
08 Jul 2011	AD01	Registered office address changed from St Martins Court 10 Paternoster Row London EC4M 7HP on 8 July 2011	(2 pages)
02 Oct 2010	AA	Accounts made up to 31 December 2009	(14 pages)
14 Jul 2010	AR01	Annual return made up to 13 June 2010	(15 pages)
05 Nov 2009	CH01	Director's details changed for Matthew Barrington Pullen on 23 October 2009	(3 pages)
05 Nov 2009	CH01	Director's details changed for Simon Joseph Guy Pascoe on 23 October 2009	(3 pages)
05 Nov 2009	CH01	Director's details changed for Mark Caskey on 23 October 2009	(3 pages)
05 Nov 2009	CH03	Secretary's details changed for Mark Caskey on 23 October 2009	(3 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
02 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sections 43(1), 550, 47(3)(b), 175(5)(a) 4(4)	(33 pages)
17 Aug 2009	363a	Return made up to 13/06/09; full list of members	(7 pages)
04 Apr 2009	AUD	Auditor's resignation	(1 page)
20 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Company secretary appointed/company sec resignations 16/01/2009	(1 page)
20 Jan 2009	288a	Director and secretary appointed mark caskey	(2 pages)
20 Jan 2009	288a	Director appointed simon joseph guy pascoe	(2 pages)
20 Jan 2009	288b	Appointment terminated director alexis lowth	(1 page)
20 Jan 2009	288b	Appointment terminated director and secretary elizabeth thetford	(1 page)
28 Dec 2008	288c	Director and secretary's change of particulars / elizabeth thetford / 19/12/2008	(1 page)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
29 Aug 2008	288b	Appointment terminated director christopher browne	(1 page)
29 Aug 2008	288a	Director appointed matthew barrington pullen	(2 pages)
01 Jul 2008	363a	Return made up to 13/06/08; full list of members	(4 pages)
02 Nov 2007	AA	Accounts made up to 31 December 2006	(14 pages)
05 Jul 2007	363s	Return made up to 13/06/07; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Dec 2006	288b	Director resigned	(1 page)
19 Dec 2006	288a	New director appointed	(2 pages)