CHRISTIE'S INTERNATIONAL REAL ESTATE EUROPE LIMITED

Company number 05728332

Date	Type	Description	View / Download
30 Mar 2009	363a	Return made up to 02/03/09; full list of members	(3 pages)
22 Dec 2008	288b	Appointment terminated director jane chesworth	(1 page)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
01 Apr 2008	288a	Secretary appointed nicholas deeming	(2 pages)
26 Mar 2008	363a	Return made up to 02/03/08; full list of members	(3 pages)
19 Mar 2008	288b	Appointment terminated secretary richard aydon	(1 page)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
28 Apr 2007	363s	Return made up to 02/03/07; full list of members 363(287) ‐ Registered office changed on 28/04/07 363(288) ‐ Director's particulars changed	(7 pages)
11 May 2006	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
11 May 2006	287	Registered office changed on 11/05/06 from: 21 holborn viaduct london EC1A 2DY	(1 page)
11 May 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
11 May 2006	123	Nc inc already adjusted 27/04/06	(2 pages)
11 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 May 2006	288a	New secretary appointed	(2 pages)
11 May 2006	288a	New director appointed	(2 pages)
11 May 2006	288a	New director appointed	(2 pages)
11 May 2006	288a	New director appointed	(2 pages)
11 May 2006	288b	Director resigned	(1 page)
11 May 2006	288b	Director resigned	(1 page)
11 May 2006	288b	Secretary resigned	(1 page)
28 Apr 2006	CERTNM	Company name changed 3486TH single member shelf tradi ng company LIMITED\certificate issued on 28/04/06	(2 pages)
02 Mar 2006	NEWINC	Incorporation	(17 pages)