CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED

Company number 02076511

Date	Type	Description	View / Download
14 May 2013	CH01	Director's details changed for Mr Simon Mark Farnsworth on 26 September 2012	(2 pages)
10 May 2013	CH01	Director's details changed for Stuart Savidge on 1 June 2012	(2 pages)
01 May 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
18 Apr 2013	TM01	Termination of appointment of Jean Lamothe as a director	(1 page)
18 Apr 2013	TM01	Termination of appointment of James Clifton-Brown as a director	(1 page)
18 Apr 2013	AP01	Appointment of Mr Alexander Philip Van Riel as a director	(2 pages)
04 Apr 2013	AP01	Appointment of Mr Alexander Robert Bignell as a director	(2 pages)
02 Apr 2013	AP01	Appointment of Mrs Hannah Marshall as a director	(2 pages)
30 Jan 2013	AP04	Appointment of Cbre Global Investors (Uk) Limited as a secretary	(2 pages)
30 Jan 2013	TM02	Termination of appointment of Fabrice Rochu as a secretary	(1 page)
27 Sep 2012	AD01	Registered office address changed from 21 Bryanston Street London W1H 7PR on 27 September 2012	(1 page)
22 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(7 pages)
02 May 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
20 Apr 2012	TM01	Termination of appointment of Jonathan Dale-Harris as a director	(1 page)
17 Apr 2012	TM01	Termination of appointment of Giles King as a director	(1 page)
17 Apr 2012	TM01	Termination of appointment of Richard Everett as a director	(1 page)
09 Feb 2012	TM01	Termination of appointment of Nicholas Preston as a director	(1 page)
21 Dec 2011	AP01	Appointment of Mr Jean Lamothe as a director	(2 pages)
01 Nov 2011	CERTNM	Company name changed cb richard ellis collective investors LIMITED\certificate issued on 01/11/11 RES15 ‐ Change company name resolution on 2011-11-01 NM01 ‐ Change of name by resolution	(3 pages)
07 Jul 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
15 Jun 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(8 pages)
15 Jun 2011	CH01	Director's details changed for Giles Edward Ayliffe King on 1 June 2011	(2 pages)
15 Jun 2011	CH01	Director's details changed for Richard Everett on 1 June 2011	(2 pages)
15 Jun 2011	CH01	Director's details changed for Jeremy James Plummer on 1 June 2011	(2 pages)
15 Jun 2011	CH03	Secretary's details changed for Fabrice Rochu on 1 June 2011	(1 page)

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