CBRE INVESTMENT MANAGEMENT TRUSTEE LIMITED
Company number 05980877
- Company Overview for CBRE INVESTMENT MANAGEMENT TRUSTEE LIMITED (05980877)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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25 Nov 2009 | CH01 | Director's details changed for Jeremy James Plummer on 24 November 2009 | |
25 Nov 2009 | CH01 | Director's details changed for Giles Edward Ayliffe King on 24 November 2009 | |
17 Oct 2009 | RESOLUTIONS |
Resolutions
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03 Sep 2009 | 287 | Registered office changed on 03/09/2009 from 64 north row london W1K 7DA | |
19 Aug 2009 | AA | Total exemption full accounts made up to 31 October 2008 | |
15 Jul 2009 | 288a | Secretary appointed fabrice rochu | |
15 Jul 2009 | 288b | Appointment terminated secretary alex naftis | |
15 Jul 2009 | 287 | Registered office changed on 15/07/2009 from st martin's court 10 paternoster row london EC4M 7HP | |
28 May 2009 | 288b | Appointment terminated director andrew baum | |
17 Feb 2009 | 288b | Appointment terminated director andrew colman | |
03 Nov 2008 | 363a | Return made up to 27/10/08; full list of members | |
03 Nov 2008 | 287 | Registered office changed on 03/11/2008 from st martin's court 10 paternoster row london EC4M 7HP | |
21 Oct 2008 | 288b | Appointment terminated director fiona spencer-jones | |
22 Aug 2008 | AA | Total exemption full accounts made up to 31 October 2007 | |
25 Feb 2008 | 288a | Director appointed fiona kathleen spencer-jones | |
23 Dec 2007 | 288a | New director appointed | |
23 Dec 2007 | 288a | New director appointed | |
23 Dec 2007 | 288a | New director appointed | |
23 Dec 2007 | 288a | New director appointed | |
23 Dec 2007 | 288a | New director appointed | |
18 Dec 2007 | MEM/ARTS | Memorandum and Articles of Association | |
13 Dec 2007 | CERTNM | Company name changed cb richard ellis gmm gp 1 limite d\certificate issued on 13/12/07 | |
14 Nov 2007 | 363a | Return made up to 27/10/07; full list of members | |
05 Jan 2007 | 88(2)R | Ad 27/10/06--------- £ si 1@1=1 £ ic 1/2 | |
27 Oct 2006 | NEWINC | Incorporation |