DB REAL ESTATE OPPORTUNITIES GROUP ADVISORS (UK) LIMITED

Company number 04900122

Date	Type	Description	View / Download
05 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jul 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
24 Feb 2011	600	Appointment of a voluntary liquidator	(1 page)
24 Feb 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-02-09	(1 page)
24 Feb 2011	4.70	Declaration of solvency	(3 pages)
23 Feb 2011	AD01	Registered office address changed from 5th Floor - Company Secretariat One Appold Street London EC2A 2UU on 23 February 2011	(2 pages)
04 Jan 2011	TM01	Termination of appointment of Kevin Jones as a director	(1 page)
01 Nov 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
15 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders Statement of capital on 2010-02-15 GBP 5,000	(5 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
21 Aug 2009	288c	Secretary's Change of Particulars / adam rutherford / 22/05/2009 / HouseName/Number was: 12, now: winchester house; Street was: oak close, now: 1 great winchester street; Area was: harlington, now: ; Post Town was: dunstable, now: ; Region was: bedfordshire, now: london; Post Code was: LU5 6PP, now: EC2N 2DB; Country was: , now: united kingdom; Sec	(1 page)
03 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
03 Apr 2009	288c	Director's Change of Particulars / stephen shaw / 14/01/2009 / HouseName/Number was: , now: winchester house; Street was: loxwood house, now: 1 great winchester street; Area was: 2 ashwood place, now: ; Post Town was: sunningdale, now: ; Region was: berkshire, now: london; Post Code was: SL5 9ND, now: EC2N 2DB; Country was: , now: united kingdom; s	(1 page)
03 Apr 2009	288c	Director's Change of Particulars / kevin jones / 19/02/2009 / HouseName/Number was: , now: winchester house; Street was: 9 huron road, now: 1 great winchester street; Area was: tooting, now: ; Post Town was: london, now: ; Region was: , now: london; Post Code was: SW17 8RE, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: fals	(1 page)
02 Apr 2009	288c	Director's Change of Particulars / nicholas calvert / 03/03/2009 / HouseName/Number was: , now: winchester house; Street was: 19 monro place, now: 1 great winchester street; Post Town was: epsom, now: ; Region was: surrey, now: london; Post Code was: KT19 7LD, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now: true	(1 page)
13 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
13 Feb 2009	353	Location of register of members	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
30 Sep 2008	288a	Director appointed kevin david jones	(2 pages)
30 Sep 2008	288a	Director appointed nicholas kristian james calvert	(1 page)
11 Feb 2008	363a	Return made up to 31/01/08; full list of members	(2 pages)
15 Jan 2008	288b	Director resigned	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
22 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution