CAPITAL INVEST REAL ESTATES LONDON LTD.

Company number 04416245

Date	Type	Description	View / Download
10 Nov 2010	AP01	Appointment of Mrs Katja Jung as a director	(2 pages)
10 Nov 2010	TM01	Termination of appointment of Stewart Rush as a director	(1 page)
14 May 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	(4 pages)
14 May 2010	TM01	Termination of appointment of Unicorn London Ltd as a director	(1 page)
14 May 2010	TM02	Termination of appointment of Katharina Rist as a secretary	(1 page)
06 May 2010	TM02	Termination of appointment of Katharina Rist as a secretary	(1 page)
15 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
24 Dec 2009	AP01	Appointment of Mr. Stewart Rush as a director	(2 pages)
11 Jun 2009	363a	Return made up to 15/04/09; full list of members	(3 pages)
18 Feb 2009	AA	Accounts for a dormant company made up to 30 April 2008	(1 page)
23 May 2008	363a	Return made up to 15/04/08; full list of members	(3 pages)
20 Feb 2008	AA	Accounts for a dormant company made up to 30 April 2007	(1 page)
10 May 2007	363a	Return made up to 15/04/07; full list of members	(2 pages)
19 Jan 2007	AA	Accounts for a dormant company made up to 30 April 2006	(1 page)
22 Jun 2006	363a	Return made up to 15/04/06; full list of members	(2 pages)
20 Feb 2006	AA	Accounts for a dormant company made up to 30 April 2005	(1 page)
24 May 2005	CERTNM	Company name changed first greens LTD.\certificate issued on 24/05/05	(2 pages)
24 May 2005	363s	Return made up to 15/04/05; full list of members	(2 pages)
28 Feb 2005	AA	Accounts for a dormant company made up to 30 April 2004	(1 page)
24 May 2004	363s	Return made up to 15/04/04; full list of members	(6 pages)
05 May 2004	CERTNM	Company name changed whispering mind LTD\certificate issued on 05/05/04	(2 pages)
24 Nov 2003	AA	Accounts for a dormant company made up to 30 April 2003	(1 page)
24 May 2003	363s	Return made up to 15/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
11 May 2003	288a	New secretary appointed	(2 pages)
11 May 2003	288a	New director appointed	(2 pages)

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