CEREP UK INVESTMENT D GP LIMITED

Company number 05768117

Date	Type	Description	View / Download
28 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175 18/01/2011	(5 pages)
26 Jul 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	(6 pages)
21 Jun 2010	AA	Full accounts made up to 30 June 2009	(12 pages)
14 May 2009	363a	Return made up to 04/04/09; full list of members	(6 pages)
14 May 2009	363a	Return made up to 04/04/08; full list of members	(6 pages)
14 May 2009	353	Location of register of members	(1 page)
01 May 2009	AA	Full accounts made up to 30 June 2008	(12 pages)
05 Feb 2008	AA	Full accounts made up to 30 June 2007	(11 pages)
03 Oct 2007	363s	Return made up to 04/04/07; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
18 Sep 2007	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Apr 2007	288a	New director appointed	(2 pages)
16 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Jul 2006	225	Accounting reference date extended from 30/04/07 to 30/06/07	(1 page)
19 Jun 2006	288b	Director resigned	(1 page)
19 Jun 2006	288b	Secretary resigned	(1 page)
19 Jun 2006	288a	New director appointed	(2 pages)
19 Jun 2006	288a	New secretary appointed;new director appointed	(2 pages)
19 Jun 2006	287	Registered office changed on 19/06/06 from: level 1, exchange house primrose street london EC2A 2HS	(1 page)
08 May 2006	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
28 Apr 2006	CERTNM	Company name changed precis (2602) LIMITED\certificate issued on 28/04/06	(4 pages)
04 Apr 2006	NEWINC	Incorporation	(15 pages)