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INVESTRE LIMITED

Company number 07293640

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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)
23 Sep 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders	View PDF Annual return made up to 20 September 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Sep 2013	AD01	Registered office address changed from 9 Glen House 125-133 Old Brompton Road London SW7 3RP England on 23 September 2013	View PDF Registered office address changed from 9 Glen House 125-133 Old Brompton Road London SW7 3RP England on 23 September 2013 - link opens in a new window - 1 page (1 page)
23 Sep 2013	AD01	Registered office address changed from 7 Manderley Court Oakwood Court London W14 8LD England on 23 September 2013	View PDF Registered office address changed from 7 Manderley Court Oakwood Court London W14 8LD England on 23 September 2013 - link opens in a new window - 1 page (1 page)
20 Sep 2013	CH01	Director's details changed for Dr Samira Bioubakhsh on 15 July 2013	View PDF Director's details changed for Dr Samira Bioubakhsh on 15 July 2013 - link opens in a new window - 2 pages (2 pages)
01 Sep 2013	TM01	Termination of appointment of Shayan Keyhan-Rad as a director	View PDF Termination of appointment of Shayan Keyhan-Rad as a director - link opens in a new window - 1 page (1 page)
23 Jul 2013	AD01	Registered office address changed from 5 Clarendon Place London W2 2NP England on 23 July 2013	View PDF Registered office address changed from 5 Clarendon Place London W2 2NP England on 23 July 2013 - link opens in a new window - 1 page (1 page)
27 Jun 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	View PDF Annual return made up to 23 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Jun 2013	CH01	Director's details changed for Dr Samira Bioubakhsh on 1 August 2012	View PDF Director's details changed for Dr Samira Bioubakhsh on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	AP01	Appointment of Mr Shayan Keyhan-Rad as a director	View PDF Appointment of Mr Shayan Keyhan-Rad as a director - link opens in a new window - 2 pages (2 pages)
09 May 2013	AD01	Registered office address changed from 12 32 Bryanston Square London W1H 2DU on 9 May 2013	View PDF Registered office address changed from 12 32 Bryanston Square London W1H 2DU on 9 May 2013 - link opens in a new window - 1 page (1 page)
27 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
28 Jun 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	View PDF Annual return made up to 23 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
28 Jun 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	View PDF Annual return made up to 23 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Jun 2011	CH01	Director's details changed for Samira Bloubakhsh on 10 June 2011	View PDF Director's details changed for Samira Bloubakhsh on 10 June 2011 - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	CERTNM	Company name changed amoenitas LIMITED\certificate issued on 08/06/11 CONNOT ‐	View PDF Company name changed amoenitas LIMITED\certificate issued on 08/06/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
23 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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