REAL ESTATE EUROPEAN LENDING LIMITED

Company number 04995533

Date	Type	Description	View / Download
03 Dec 2013	AP01	Appointment of Mr Gregoire Marie Philippe Challe as a director	(2 pages)
03 Oct 2013	AP01	Appointment of Mr Panayot Kostadinov Vasilev as a director	(2 pages)
01 Oct 2013	TM01	Termination of appointment of Graham Palmer as a director	(1 page)
19 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
02 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(4 pages)
02 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
16 Aug 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
26 Jul 2012	CERTNM	Company name changed newincco 308 LIMITED\certificate issued on 26/07/12 RES15 ‐ Change company name resolution on 2012-07-26	(2 pages)
26 Jul 2012	CONNOT	Change of name notice	(2 pages)
03 Jul 2012	TM01	Termination of appointment of Thomas Marfleet as a director	(1 page)
02 Jul 2012	AP01	Appointment of Mr Graham Frederick Boyd Palmer as a director	(2 pages)
18 May 2012	CH01	Director's details changed for Mr Thomas Marfleet on 18 May 2012	(2 pages)
15 May 2012	CH01	Director's details changed for Mr Stephen Roy Slocombe on 15 May 2012	(2 pages)
15 May 2012	CH03	Secretary's details changed for Stephen Roy Slocombe on 15 May 2012	(1 page)
20 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(5 pages)
03 Oct 2011	AP01	Appointment of Mr Stephen Roy Slocombe as a director	(2 pages)
03 Oct 2011	TM01	Termination of appointment of Ilaria Del Beato as a director	(1 page)
01 Aug 2011	TM01	Termination of appointment of Manuel Uria Fernandez as a director	(1 page)
11 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
14 Mar 2011	AP01	Appointment of Ms Ilaria Jane Del Beato as a director	(2 pages)
11 Mar 2011	TM01	Termination of appointment of Ian Gatiss as a director	(1 page)
21 Dec 2010	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(6 pages)
11 Oct 2010	CH01	Director's details changed for Thomas Marfleet on 11 October 2010	(2 pages)
11 Oct 2010	CH01	Director's details changed for Mr Manuel Uria Fernandez on 11 October 2010	(2 pages)
11 Oct 2010	CH01	Director's details changed for Ian William Gatiss on 11 October 2010	(2 pages)