FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED

Company number 06331348

Date	Type	Description	View / Download
14 Sep 2012	TM01	Termination of appointment of Edward Hiller as a director	(1 page)
13 Sep 2012	AP01	Appointment of Andrew Morris as a director	(2 pages)
01 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(6 pages)
08 Mar 2012	TM01	Termination of appointment of Andrew Jones as a director	(1 page)
26 Oct 2011	AA	Full accounts made up to 30 June 2011	(12 pages)
02 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(6 pages)
04 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
04 Apr 2011	CC04	Statement of company's objects	(2 pages)
09 Dec 2010	AA	Full accounts made up to 30 June 2010	(12 pages)
09 Sep 2010	AP01	Appointment of Mr Edward David George Hiller as a director	(2 pages)
10 Aug 2010	AP01	Appointment of Mr Andrew Lloyd Jones as a director	(2 pages)
05 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(5 pages)
04 Aug 2010	CH04	Secretary's details changed for Fil Administration Limited on 1 January 2010	(2 pages)
04 Aug 2010	CH01	Director's details changed for Ms Alison Bronwen Puhar on 1 January 2010	(2 pages)
05 May 2010	TM01	Termination of appointment of Andrew Steward as a director	(1 page)
11 Jan 2010	AA	Full accounts made up to 30 June 2009	(12 pages)
05 Aug 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)
06 May 2009	288a	Director appointed ms alison bronwen puhar	(1 page)
17 Mar 2009	288b	Appointment terminated director julian rayner	(1 page)
12 Dec 2008	AA	Full accounts made up to 30 June 2008	(12 pages)
08 Dec 2008	288a	Director appointed mr julian alexander st john rayner	(2 pages)
05 Dec 2008	288b	Appointment terminated director marc wathelet	(1 page)
09 Sep 2008	288a	Director appointed mr marc wathelet	(1 page)
19 Aug 2008	363a	Return made up to 01/08/08; full list of members	(3 pages)
19 Aug 2008	288c	Secretary's change of particulars / fidelity administration LIMITED / 30/06/2008	(2 pages)