DE BOER INVESTMENT (UK) LIMITED

Company number 04095518

Date	Type	Description	View / Download
29 Jan 2009	363a	Return made up to 14/12/08; full list of members	(4 pages)
05 Nov 2008	288b	Appointment terminated director wouter zick	(1 page)
25 Sep 2008	288a	Director appointed lucas gerhard carl covers	(1 page)
23 Jul 2008	AA	Full accounts made up to 31 December 2006	(14 pages)
08 Jan 2008	363a	Return made up to 14/12/07; no change of members	(5 pages)
10 Aug 2007	288a	New director appointed	(1 page)
11 Jul 2007	288c	Director's particulars changed	(1 page)
11 Jul 2007	288c	Director's particulars changed	(1 page)
11 Jul 2007	288b	Director resigned	(1 page)
29 Mar 2007	288a	New director appointed	(2 pages)
10 Mar 2007	288b	Director resigned	(1 page)
26 Jan 2007	AA	Full accounts made up to 31 December 2005	(15 pages)
06 Jan 2007	363s	Return made up to 14/12/06; no change of members	(7 pages)
19 Jun 2006	288a	New secretary appointed	(2 pages)
19 Jun 2006	288a	New director appointed	(3 pages)
12 Jun 2006	288b	Secretary resigned	(1 page)
12 Jun 2006	288a	New director appointed	(2 pages)
23 May 2006	395	Particulars of mortgage/charge	(10 pages)
05 Apr 2006	AUD	Auditor's resignation	(1 page)
23 Jan 2006	363a	Return made up to 14/12/05; full list of members	(5 pages)
13 Jan 2006	AA	Full accounts made up to 31 December 2004	(14 pages)
31 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
29 Jan 2005	363a	Return made up to 14/12/04; full list of members	(5 pages)
22 Nov 2004	288b	Director resigned	(1 page)
22 Nov 2004	288a	New director appointed	(2 pages)

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