INTERNATIONAL REAL ESTATE LIMITED

Company number 02101254

Date	Type	Description	View / Download
19 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
19 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
04 May 2011	AR01	Annual return made up to 31 March 2011 with bulk list of shareholders	(16 pages)
25 Nov 2010	TM02	Termination of appointment of Tom Shannon as a secretary	(2 pages)
25 Nov 2010	AP03	Appointment of Dominique Louise Sturgess as a secretary	(3 pages)
25 Nov 2010	AD01	Registered office address changed from 84 High Street Somersham Cambridgeshire PE28 3EH on 25 November 2010	(2 pages)
24 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(32 pages)
10 Jun 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(15 pages)
14 Apr 2010	MISC	Section 519	(1 page)
15 Jan 2010	MAR	Re-registration of Memorandum and Articles	(27 pages)
15 Jan 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
15 Jan 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
15 Jan 2010	RR02	Re-registration from a public company to a private limited company	(1 page)
14 Jan 2010	AD01	Registered office address changed from 1St Floor 22 Grafton Street London W15 4EX on 14 January 2010	(2 pages)
17 Dec 2009	CC04	Statement of company's objects	(2 pages)
18 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(37 pages)
17 Jun 2009	363a	Return made up to 31/03/09; bulk list available separately	(13 pages)
02 Jun 2009	288c	Director's change of particulars / rolf nordstrom / 01/02/2009	(1 page)
27 May 2009	288b	Appointment terminated director michel berges	(1 page)
27 May 2009	288b	Appointment terminated director eric parker	(2 pages)
29 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of ord 40P shares to tradiing on the aim market of london stock exchange 23/04/2009	(1 page)
30 Jun 2008	288c	Director's change of particulars / daniel akselson / 31/03/2008	(1 page)
19 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
04 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(41 pages)
19 May 2008	363s	Return made up to 31/03/08; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(9 pages)