GERMAN PROPERTY GROUP LTD.

Company number 06148897

Date	Type	Description	View / Download
22 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
06 Jul 2012	TM01	Termination of appointment of Patrick Smethurst as a director	(1 page)
06 Jul 2012	AP01	Appointment of Mr Charles Smethurst as a director	(2 pages)
05 Jul 2012	CERTNM	Company name changed nord invest holding LTD\certificate issued on 05/07/12 RES15 ‐ Change company name resolution on 2012-07-01 NM01 ‐ Change of name by resolution	(3 pages)
12 Mar 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	(4 pages)
09 Dec 2011	AAMD	Amended accounts made up to 31 December 2009	(5 pages)
09 Dec 2011	AAMD	Amended accounts made up to 31 December 2008	(5 pages)
25 Nov 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
10 Mar 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	(4 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
07 Apr 2010	CERTNM	Company name changed nord invest services LIMITED\certificate issued on 07/04/10 RES15 ‐ Change company name resolution on 2010-03-17	(2 pages)
07 Apr 2010	CONNOT	Change of name notice	(1 page)
10 Mar 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	(4 pages)
20 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
18 May 2009	288c	Director's change of particulars / patrick smethurst / 12/05/2009	(1 page)
16 Apr 2009	363a	Return made up to 09/03/09; full list of members	(3 pages)
09 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
03 Apr 2008	363a	Return made up to 09/03/08; full list of members	(3 pages)
22 Jun 2007	288a	New director appointed	(1 page)
22 Jun 2007	288b	Director resigned	(1 page)
22 Mar 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
09 Mar 2007	NEWINC	Incorporation	(14 pages)