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INVISTA REAL ESTATE INTERNATIONAL FUND GENERAL PARTNER LIMITED

Company number 06475313

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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)
21 Aug 2012 TM01 Termination of appointment of Guy Eastaugh as a director
21 Aug 2012 TM01 Termination of appointment of Douglas Ferrans as a director
21 Aug 2012 AP01 Appointment of Mr Alexander David William Price as a director
21 Aug 2012 AP01 Appointment of Mr Christopher Harvey Digby-Bell as a director
21 Aug 2012 AP01 Appointment of Mr Rupert Charles Thomas Sheldon as a director
20 Mar 2012 AP01 Appointment of Douglas Ferrans as a director
15 Mar 2012 TM01 Termination of appointment of Philip Gadsden as a director
26 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
15 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
23 May 2011 AD01 Registered office address changed from Exchequer Court 33 St. Mary Axe London EC3A 8AA on 23 May 2011
15 Apr 2011 AP03 Appointment of Mark Lawson as a secretary
14 Apr 2011 TM02 Termination of appointment of Guy Eastaugh as a secretary
07 Feb 2011 AP01 Appointment of Guy Edward Eastaugh as a director
07 Feb 2011 TM01 Termination of appointment of Duncan Owen as a director
28 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
06 Oct 2010 AP03 Appointment of Guy Edward Eastaugh as a secretary
06 Oct 2010 TM02 Termination of appointment of Mark Lawson as a secretary
17 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
04 Feb 2010 CH03 Secretary's details changed for Mark Lawson on 16 January 2010
04 Feb 2010 CH01 Director's details changed for Duncan Gareth Owen on 16 January 2010
04 Feb 2010 CH01 Director's details changed for Philip John Gadsden on 22 January 2010
01 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Feb 2009 363a Return made up to 16/01/09; full list of members
14 Jul 2008 288a Director appointed duncan gareth owen