VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD

Company number 02833264

Date	Type	Description	View / Download
29 Jul 2008	363a	Return made up to 30/06/08; full list of members	(4 pages)
18 Jul 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
25 Jun 2008	288c	Director's change of particulars / david simons / 12/06/2008	(1 page)
25 Jun 2008	288a	Director appointed hendrik theodoor luttenberg	(2 pages)
18 Jun 2008	288b	Appointment terminated director petrus van schaik	(1 page)
15 Aug 2007	363s	Return made up to 30/06/07; no change of members	(8 pages)
02 Apr 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
27 Jul 2006	363s	Return made up to 30/06/06; full list of members	(8 pages)
27 Apr 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
11 Apr 2006	288a	New secretary appointed	(1 page)
11 Apr 2006	288b	Secretary resigned	(1 page)
15 Feb 2006	288b	Director resigned	(1 page)
13 Feb 2006	288a	New director appointed	(2 pages)
28 Dec 2005	288c	Director's particulars changed	(1 page)
28 Dec 2005	288c	Director's particulars changed	(1 page)
22 Jul 2005	363s	Return made up to 30/06/05; full list of members	(8 pages)
21 Jun 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
25 May 2005	288a	New director appointed	(2 pages)
11 May 2005	287	Registered office changed on 11/05/05 from: pricewaterhousecoopers LLP, cornwall court, 19 cornwall street, birmingham B3 2DT	(1 page)
11 May 2005	288b	Director resigned	(1 page)
24 Nov 2004	288c	Secretary's particulars changed	(1 page)
12 Oct 2004	363s	Return made up to 30/06/04; full list of members 363(287) ‐ Registered office changed on 12/10/04 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
30 Jul 2004	288a	New secretary appointed	(2 pages)
30 Jul 2004	288b	Secretary resigned	(1 page)
26 Feb 2004	AA	Full accounts made up to 31 December 2003	(13 pages)