UNICREDIT LONDON INVESTMENTS LIMITED

Company number 04041202

Date	Type	Description	View / Download
08 Apr 2008	288b	Appointment terminated director and secretary tai wong	(1 page)
08 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Minutes, appt/res 31/03/2008	(2 pages)
08 Apr 2008	288a	Director and secretary appointed rosalyn ann shelmerdine	(3 pages)
08 Apr 2008	287	Registered office changed on 08/04/2008 from 14 new street london EC2M 4HE	(1 page)
18 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
15 Aug 2007	363a	Return made up to 21/07/07; full list of members	(2 pages)
15 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
14 Sep 2006	363s	Return made up to 21/07/06; full list of members; amend	(7 pages)
24 Jul 2006	363a	Return made up to 21/07/06; full list of members	(2 pages)
31 Oct 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
04 Aug 2005	363a	Return made up to 21/07/05; full list of members	(2 pages)
09 Nov 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
26 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
03 Aug 2004	363s	Return made up to 21/07/04; full list of members	(7 pages)
19 Jan 2004	288a	New director appointed	(2 pages)
19 Jan 2004	288b	Director resigned	(1 page)
18 Sep 2003	287	Registered office changed on 18/09/03 from: 41 moorgate london EC2R 6PP	(1 page)
18 Sep 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
02 Sep 2003	363s	Return made up to 21/07/03; full list of members	(7 pages)
13 Sep 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
13 Aug 2002	363s	Return made up to 21/07/02; full list of members	(7 pages)