CAPITALAND UK MANAGEMENT LIMITED

Company number 03892834

Date	Type	Description	View / Download
25 Mar 2010	CH04	Secretary's details changed for City Registrars Limited on 1 June 2009	(1 page)
26 Jan 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(14 pages)
26 Jan 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
26 Jan 2010	AD02	Register inspection address has been changed	(2 pages)
01 Aug 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
20 Feb 2009	288a	Director appointed jen lai tan	(2 pages)
20 Feb 2009	287	Registered office changed on 20/02/2009 from 3RD floor 160 brompton road london SW3 1HW	(1 page)
20 Feb 2009	288b	Appointment terminated director thiam tan	(1 page)
16 Jan 2009	363a	Return made up to 13/12/08; full list of members	(5 pages)
16 Jan 2009	353	Location of register of members	(1 page)
09 Jan 2009	395	Particulars of a mortgage or charge / charge no: 3	(4 pages)
15 Sep 2008	288b	Appointment terminated director siew ang	(1 page)
15 Sep 2008	288a	Director appointed hazel siew cheng chew	(4 pages)
06 Aug 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
11 Feb 2008	288c	Secretary's particulars changed	(1 page)
15 Jan 2008	363a	Return made up to 13/12/07; full list of members	(5 pages)
31 May 2007	288b	Director resigned	(1 page)
31 May 2007	288a	New director appointed	(3 pages)
25 May 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
28 Dec 2006	363a	Return made up to 13/12/06; full list of members	(5 pages)
08 Nov 2006	287	Registered office changed on 08/11/06 from: seventh floor berkeley square house london W1J 6DA	(1 page)
23 Oct 2006	395	Particulars of mortgage/charge	(5 pages)
17 May 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
04 Jan 2006	363a	Return made up to 13/12/05; full list of members	(5 pages)
19 Sep 2005	288a	New secretary appointed	(2 pages)