COLYZEO INVESTMENT MANAGEMENT LIMITED

Company number 04792624

Date	Type	Description	View / Download
29 Apr 2014	AR01	Annual return made up to 9 June 2013 with full list of shareholders	(7 pages)
17 Apr 2014	TM01	Termination of appointment of Sebastian Bazin as a director	(1 page)
16 Apr 2014	TM01	Termination of appointment of Serge Platonow as a director	(1 page)
26 Oct 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
08 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Oct 2012	AP01	Appointment of Jean-Romain Arnaud Lhomme as a director ANNOTATION A Second Filed AP01 is registered on 02/05/2014	(4 pages)
24 Jul 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(7 pages)
23 May 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
10 Apr 2012	MISC	Section 519	(1 page)
03 Nov 2011	AD03	Register(s) moved to registered inspection location	(1 page)
03 Nov 2011	AD02	Register inspection address has been changed	(1 page)
03 Nov 2011	AD01	Registered office address changed from , Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom on 3 November 2011	(1 page)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
17 Aug 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(6 pages)
14 Jun 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
16 Aug 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	(15 pages)
25 Jun 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
24 May 2010	AD01	Registered office address changed from , 10 Upper Bank Street, London, E14 5JJ on 24 May 2010	(1 page)
24 May 2010	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
21 May 2010	TM02	Termination of appointment of Clifford Chance Secretaries Limited as a secretary	(1 page)
17 Sep 2009	88(2)	Ad 30/07/09\gbp si 1119@1=1119\gbp ic 10002/11121\	(2 pages)
16 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(13 pages)
14 Sep 2009	88(2)	Ad 30/07/09\gbp si 1@1=1\gbp ic 10001/10002\	(2 pages)
20 Jul 2009	363a	Return made up to 09/06/09; full list of members	(3 pages)

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