GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED

Company number 04158432

Date	Type	Description	View / Download
15 Oct 2011	AP01	Appointment of Mrs Lorraine Barclay as a director	(2 pages)
14 Feb 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(7 pages)
10 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(8 pages)
23 Nov 2010	TM01	Termination of appointment of Iain Torrens as a director	(1 page)
23 Nov 2010	AP01	Appointment of Samantha Anne Wren as a director	(2 pages)
22 Feb 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	(6 pages)
02 Dec 2009	AA	Full accounts made up to 31 March 2009	(9 pages)
14 Oct 2009	CH03	Secretary's details changed for Deborah Anne Abrehart on 13 October 2009	(1 page)
14 Oct 2009	CH01	Director's details changed for Deborah Anne Abrehart on 12 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Iain William Torrens on 12 October 2009	(2 pages)
12 Mar 2009	363a	Return made up to 09/03/09; full list of members	(3 pages)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(13 pages)
12 Aug 2008	288a	Director appointed mr iain williams torrens	(1 page)
11 Aug 2008	288b	Appointment terminated director timothy kidd	(1 page)
19 Mar 2008	363a	Return made up to 10/02/08; full list of members	(5 pages)
18 Jan 2008	SA	Statement of affairs	(4 pages)
18 Jan 2008	88(2)R	Ad 20/12/07--------- £ si 1000@1=1000 £ ic 168663212/168664212	(2 pages)
18 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Jan 2008	AA	Full accounts made up to 31 March 2007	(13 pages)
10 Mar 2007	363a	Return made up to 10/02/07; full list of members	(5 pages)
10 Mar 2007	288c	Director's particulars changed	(1 page)
20 Feb 2007	88(2)R	Ad 15/12/06--------- £ si 82645000@1=82645000 £ ic 86018212/168663212	(2 pages)
20 Feb 2007	123	Nc inc already adjusted 15/12/06	(1 page)
20 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
20 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)