BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED

Company number 04176965

Date	Type	Description	View / Download
27 May 2009	CERTNM	Company name changed atisreal LIMITED\certificate issued on 27/05/09	(2 pages)
11 May 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
24 Mar 2009	363a	Return made up to 09/03/09; full list of members	(6 pages)
29 Jul 2008	288a	Secretary appointed mr matthew warwick gasser	(1 page)
29 Jul 2008	288b	Appointment terminated secretary john baker	(1 page)
30 Apr 2008	AA	Full accounts made up to 31 December 2007	(26 pages)
11 Mar 2008	363a	Return made up to 09/03/08; full list of members	(7 pages)
11 Mar 2008	288c	Director's change of particulars / jean couste / 01/08/2007	(1 page)
02 Oct 2007	288a	New director appointed	(2 pages)
18 Jun 2007	AA	Full accounts made up to 31 December 2006	(35 pages)
20 Apr 2007	363s	Return made up to 09/03/07; full list of members	(11 pages)
26 Feb 2007	288a	New director appointed	(2 pages)
13 Dec 2006	123	Nc inc already adjusted 28/11/06	(1 page)
13 Dec 2006	88(2)R	Ad 28/11/06--------- £ si 875000@1=875000 £ ic 1125000/2000000	(2 pages)
13 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
21 Nov 2006	288b	Director resigned	(1 page)
21 Nov 2006	288a	New director appointed	(2 pages)
21 Nov 2006	288a	New director appointed	(2 pages)
16 May 2006	AA	Full accounts made up to 31 December 2005	(34 pages)
06 Apr 2006	363s	Return made up to 09/03/06; full list of members	(17 pages)
14 Jul 2005	288b	Director resigned	(1 page)
14 Jul 2005	288b	Director resigned	(1 page)

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