CAPITAL INVEST REAL ESTATE 1 LIMITED

Company number 04578616

Date	Type	Description	View / Download
15 Dec 2009	TM01	Termination of appointment of Dieter Bauer as a director	(1 page)
15 Dec 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(4 pages)
15 Dec 2009	CH01	Director's details changed for Dieter Bauer on 15 December 2009	(2 pages)
15 Dec 2009	CH04	Secretary's details changed for Rist Consulting Ltd on 15 December 2009	(2 pages)
27 Aug 2009	AA	Accounts for a dormant company made up to 31 October 2008	(1 page)
24 Dec 2008	363a	Return made up to 31/10/08; full list of members	(3 pages)
20 Aug 2008	AA	Accounts for a dormant company made up to 31 October 2007	(1 page)
14 Dec 2007	288c	Director's particulars changed	(1 page)
14 Dec 2007	363a	Return made up to 31/10/07; full list of members	(2 pages)
23 Aug 2007	AA	Accounts for a dormant company made up to 31 October 2006	(1 page)
27 Nov 2006	363a	Return made up to 31/10/06; full list of members	(2 pages)
31 Aug 2006	AA	Accounts for a dormant company made up to 31 October 2005	(1 page)
21 Dec 2005	363a	Return made up to 31/10/05; full list of members	(2 pages)
16 Aug 2005	AA	Accounts for a dormant company made up to 31 October 2004	(1 page)
15 Feb 2005	363s	Return made up to 31/10/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(7 pages)
04 Feb 2005	288a	New director appointed	(2 pages)
05 Oct 2004	CERTNM	Company name changed logos network services LTD\certificate issued on 05/10/04	(2 pages)
16 Aug 2004	AA	Accounts for a dormant company made up to 31 October 2003	(1 page)
08 Jan 2004	363s	Return made up to 31/10/03; full list of members	(6 pages)
08 Jan 2004	288a	New secretary appointed	(2 pages)
18 Nov 2003	288a	New secretary appointed	(2 pages)
18 Nov 2003	288b	Secretary resigned	(1 page)
31 Oct 2002	NEWINC	Incorporation	(21 pages)