INVESIS UK LIMITED

Company number 04225537

Date	Type	Description	View / Download
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
17 Jun 2008	363a	Return made up to 30/05/08; full list of members	(4 pages)
07 Mar 2008	288a	Director appointed kieron gerard meade	(1 page)
19 Feb 2008	AA	Full accounts made up to 31 December 2006	(13 pages)
04 Sep 2007	288a	New secretary appointed	(1 page)
04 Sep 2007	288b	Secretary resigned	(1 page)
08 Jun 2007	363a	Return made up to 30/05/07; full list of members	(2 pages)
16 Apr 2007	288a	New director appointed	(1 page)
13 Dec 2006	287	Registered office changed on 13/12/06 from: merit house, the hyde, london, NW9 5AF	(1 page)
05 Sep 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
30 Aug 2006	288a	New secretary appointed	(1 page)
30 Aug 2006	288b	Secretary resigned	(1 page)
14 Jul 2006	363a	Return made up to 30/05/06; full list of members	(3 pages)
03 Jan 2006	CERTNM	Company name changed hbg pfi projects LIMITED\certificate issued on 03/01/06	(2 pages)
09 Nov 2005	AAMD	Amended full accounts made up to 31 December 2003	(11 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
08 Jul 2005	288b	Director resigned	(1 page)
08 Jul 2005	288b	Director resigned	(1 page)
08 Jul 2005	288b	Director resigned	(1 page)
06 Jul 2005	88(2)R	Ad 03/06/05--------- £ si 49900@1=49900 £ ic 100/50000	(1 page)
29 Jun 2005	123	£ nc 100/50000 02/06/05	(1 page)
22 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ 49900 shares allotted 02/06/05
22 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Jun 2005	363s	Return made up to 30/05/05; full list of members	(3 pages)