CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT LIMITED

Company number 05853005

Date	Type	Description	View / Download
02 Feb 2012	AA	Group of companies' accounts made up to 30 April 2011	(21 pages)
03 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
20 Oct 2011	AA01	Current accounting period shortened from 30 April 2012 to 31 December 2011	(1 page)
27 Sep 2011	TM01	Termination of appointment of Anthony Bonnar as a director	(1 page)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Sep 2011	AP01	Appointment of Mr Andrew Michael Smart as a director	(2 pages)
28 Jun 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(9 pages)
28 Jun 2011	AD01	Registered office address changed from 43 - 45 Portman Square London Uk W1A 3BG United Kingdom on 28 June 2011	(1 page)
06 May 2011	AP01	Appointment of Mrs Rachel Elizabeth Crook as a director	(2 pages)
06 May 2011	AP01	Appointment of Mrs Rachel Elizabeth Crook as a director ANNOTATION This document is a duplicate of an AP01 registered on 06/05/2011.	(3 pages)
05 May 2011	AP01	Appointment of Mr Philip Alexander Ingleby as a director	(2 pages)
05 May 2011	AP01	Appointment of Mr Ian Robert Stephenson as a director	(2 pages)
04 May 2011	AP03	Appointment of Miss Katherine Chainey as a secretary	(1 page)
03 May 2011	AA	Group of companies' accounts made up to 30 April 2010	(21 pages)
03 May 2011	AD01	Registered office address changed from Echq 34 York Way London N1 9AB on 3 May 2011	(1 page)
03 May 2011	CERTNM	Company name changed corporate occupier solutions LIMITED\certificate issued on 03/05/11 RES15 ‐ Change company name resolution on 2011-04-28 NM01 ‐ Change of name by resolution	(3 pages)
28 Apr 2011	TM02	Termination of appointment of Fiona Duncombe as a secretary	(1 page)
28 Apr 2011	TM01	Termination of appointment of Peter Madden as a director	(1 page)
28 Apr 2011	TM01	Termination of appointment of Alan Kemp as a director	(1 page)
28 Apr 2011	TM01	Termination of appointment of Paul Foster as a director	(1 page)
10 Mar 2011	AR01	Annual return made up to 22 June 2010 with full list of shareholders	(11 pages)
15 Jul 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	(7 pages)
25 Jun 2010	MISC	Strike off action discontinued 04/05/2010	(1 page)
24 Jun 2010	MISC	Strike off action discontinued 04/05/2010	(1 page)
03 Jun 2010	AA	Group of companies' accounts made up to 30 April 2009	(22 pages)

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