VBR INVESTMENTS NOMINEE LIMITED

Company number 04825441

Date	Type	Description	View / Download
11 Apr 2011	CH01	Director's details changed for Mr Edward Douglas Glover on 11 April 2011	(2 pages)
11 Apr 2011	CH01	Director's details changed for Iain Douglas Bond on 11 April 2011	(2 pages)
11 Apr 2011	AP03	Appointment of Alison Wyllie as a secretary	(2 pages)
11 Apr 2011	TM02	Termination of appointment of Stephen Owen as a secretary	(1 page)
11 Apr 2011	AD01	Registered office address changed from 8 Canada Square London E14 5HQ on 11 April 2011	(1 page)
30 Mar 2011	CERTNM	Company name changed hsi active property fund nominee LIMITED\certificate issued on 30/03/11 RES15 ‐ Change company name resolution on 2011-03-25	(2 pages)
30 Mar 2011	CONNOT	Change of name notice	(2 pages)
20 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
04 Oct 2010	TM01	Termination of appointment of Paul Mackey as a director	(1 page)
25 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
05 Aug 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	(8 pages)
13 Apr 2010	CH01	Director's details changed for Timothy Geoffrey Thorp on 22 March 2010	(2 pages)
06 Apr 2010	CH01	Director's details changed for Werner Marc Friedrich Von Guionneau on 1 April 2010	(2 pages)
24 Feb 2010	CH01	Director's details changed for Mr Paul Emmanuel Mackey on 19 February 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Iain Douglas Bond on 12 February 2010	(2 pages)
27 Jan 2010	CH01	Director's details changed for Edward Douglas Glover on 1 October 2009	(2 pages)
16 Jul 2009	363a	Return made up to 08/07/09; full list of members	(4 pages)
03 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
15 Jan 2009	288b	Appointment terminated director lucy tsourous	(1 page)
05 Aug 2008	288a	Secretary appointed stephen owen	(1 page)
04 Aug 2008	288b	Appointment terminated secretary philip miller	(1 page)
25 Jul 2008	363a	Return made up to 08/07/08; full list of members	(5 pages)
03 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
10 Mar 2008	288b	Appointment terminated director simon de albuquerque	(1 page)
11 Dec 2007	395	Particulars of mortgage/charge	(10 pages)