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CBRE GMM ASIA ALPHA PLUS II GP LIMITED

Company number SC400912

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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)
16 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
19 Sep 2013 AA Full accounts made up to 31 December 2012
25 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
10 May 2013 CH01 Director's details changed for Stuart Savidge on 1 June 2012
18 Jan 2013 AA Full accounts made up to 31 December 2011
06 Sep 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 December 2011
22 Aug 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 June 2012
25 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 22/08/2012
16 Aug 2011 AP01 Appointment of Adrian Lee Baker as a director
22 Jul 2011 AP01 Appointment of Stuart Savidge as a director
15 Jul 2011 TM01 Termination of appointment of Morton Fraser Directors Limited as a director
15 Jul 2011 TM01 Termination of appointment of Austin Flynn as a director
15 Jul 2011 AP01 Appointment of Jeremy James Plummer as a director
29 Jun 2011 CERTNM Company name changed lister square (no. 49) LIMITED\certificate issued on 29/06/11
  • CONNOT ‐
29 Jun 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-29
08 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted