GOODMAN REAL ESTATE SERVICES LIMITED

Company number 04497891

Date	Type	Description	View / Download
18 Jul 2007	CERTNM	Company name changed akeler property services LIMITED .\certificate issued on 18/07/07	(2 pages)
01 May 2007	288b	Director resigned	(1 page)
30 Apr 2007	288c	Director's particulars changed	(1 page)
21 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Auds res & appt 08/02/07	(1 page)
10 Feb 2007	288a	New director appointed	(6 pages)
10 Feb 2007	288b	Secretary resigned	(1 page)
10 Feb 2007	288a	New director appointed	(7 pages)
09 Feb 2007	288a	New secretary appointed	(2 pages)
29 Jan 2007	225	Accounting reference date extended from 31/12/06 to 30/06/07	(1 page)
27 Jan 2007	288c	Director's particulars changed	(1 page)
09 Jan 2007	287	Registered office changed on 09/01/07 from: 7 clifford street, london, W1S 2WE	(1 page)
07 Jan 2007	88(2)R	Ad 21/12/06--------- £ si 9322860@1=9322860 £ ic 307/9323167	(2 pages)
07 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
07 Jan 2007	123	£ nc 308/9323168 21/12/06	(1 page)
10 Dec 2006	288a	New director appointed	(1 page)
06 Dec 2006	288a	New director appointed	(8 pages)
06 Dec 2006	288b	Director resigned	(1 page)
06 Dec 2006	288b	Director resigned	(1 page)
31 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ App dir 13/10/06	(1 page)
31 Oct 2006	288a	New director appointed	(1 page)
31 Oct 2006	288b	Director resigned	(1 page)
14 Sep 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
07 Aug 2006	363a	Return made up to 29/07/06; full list of members	(3 pages)

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