UK PROPERTY INVESTMENT FUND LIMITED

Company number 04174364

Date	Type	Description	View / Download
12 Jan 2011	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
20 May 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	(14 pages)
20 May 2010	CH01	Director's details changed for Andreas Holmann on 18 May 2010	(3 pages)
02 Feb 2010	AA	Accounts for a dormant company made up to 5 April 2009	(8 pages)
19 Jan 2010	AR01	Annual return made up to 7 March 2009 with full list of shareholders	(14 pages)
03 Jan 2010	AA	Total exemption full accounts made up to 5 April 2008	(9 pages)
20 Sep 2009	AA	Total exemption full accounts made up to 5 April 2007	(11 pages)
13 Apr 2009	288b	Appointment Terminated Director carl hughes	(1 page)
13 Apr 2009	287	Registered office changed on 13/04/2009 from 6 dudley road sedgley dudley DY3 1SX	(1 page)
13 Apr 2009	288b	Appointment Terminated Secretary peter vevers	(1 page)
13 Apr 2009	288a	Director appointed andreas holmann	(2 pages)
13 Mar 2008	363a	Return made up to 07/03/08; full list of members	(5 pages)
07 Feb 2008	287	Registered office changed on 07/02/08 from: middleton potts 3 cloth street barbican london EC1A 7NP	(1 page)
10 Jan 2008	AA	Full accounts made up to 5 April 2006	(13 pages)
13 Aug 2007	288c	Director's particulars changed	(1 page)
24 Mar 2007	363s	Return made up to 07/03/07; full list of members	(6 pages)
22 Dec 2006	AA	Full accounts made up to 5 April 2005	(13 pages)
08 May 2006	AA	Full accounts made up to 5 April 2004	(14 pages)
05 Apr 2006	363s	Return made up to 07/03/06; full list of members	(6 pages)
05 Apr 2006	363(353)	Location of register of members address changed
10 Feb 2006	287	Registered office changed on 10/02/06 from: 3 cloth street barbican london EC1A 7NP	(1 page)
04 Jan 2006	395	Particulars of mortgage/charge	(3 pages)
16 Dec 2005	287	Registered office changed on 16/12/05 from: 4 castle mews north finchley london N12 9EH	(1 page)
30 Mar 2005	287	Registered office changed on 30/03/05 from: little st audreys south street wincanton somerset BA9 9DL	(1 page)
23 Mar 2005	363a	Return made up to 07/03/05; full list of members	(5 pages)