THE INVESTMENT GROUP (GREAT YARMOUTH) LIMITED

Company number 05497253

Date	Type	Description	View / Download
15 Feb 2013	AA01	Previous accounting period extended from 31 July 2012 to 31 January 2013	(1 page)
30 Aug 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(4 pages)
29 Aug 2012	AD01	Registered office address changed from 10 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 29 August 2012	(1 page)
09 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
22 Sep 2011	CERTNM	Company name changed ultrasonic fasteners LIMITED\certificate issued on 22/09/11 RES15 ‐ Change company name resolution on 2011-09-09	(3 pages)
14 Sep 2011	TM01	Termination of appointment of Robert Appleby as a director	(1 page)
14 Sep 2011	TM01	Termination of appointment of Marcel Aeschlimann as a director	(1 page)
12 Sep 2011	TM01	Termination of appointment of Gerhard Plasonig as a director	(1 page)
09 Sep 2011	CONNOT	Change of name notice	(2 pages)
05 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(4 pages)
18 Mar 2011	AA	Accounts for a dormant company made up to 31 July 2010	(1 page)
08 Mar 2011	CH01	Director's details changed for Marcel Aeschlimann on 8 March 2011	(2 pages)
18 Jan 2011	CH01	Director's details changed for Iain Stewart Grant on 17 January 2011	(2 pages)
17 Nov 2010	CH01	Director's details changed for Mr Robert Henry Appleby on 4 June 2010	(2 pages)
06 Sep 2010	CH01	Director's details changed for Mr Robert Henry Appleby on 1 October 2009	(2 pages)
06 Sep 2010	CH03	Secretary's details changed for Iain Stewart Grant on 1 October 2009	(1 page)
06 Sep 2010	CH01	Director's details changed for Iain Stewart Grant on 1 October 2009	(2 pages)
06 Sep 2010	CH01	Director's details changed for Dr Gerhard Erich Plasonig on 1 October 2009	(2 pages)
16 Aug 2010	CH01	Director's details changed for Iain Stewart Grant on 1 August 2010	(2 pages)
05 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(5 pages)
21 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	(1 page)
05 Nov 2009	TM02	Termination of appointment of Iain Grant as a secretary	(1 page)
13 Aug 2009	363a	Return made up to 01/07/09; full list of members	(6 pages)
13 Aug 2009	288b	Appointment terminated director isabella kreimer	(1 page)
02 Jun 2009	AA	Accounts for a dormant company made up to 31 July 2008	(1 page)

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