WILLIS OVERSEAS INVESTMENTS LIMITED

Company number 03424226

Date	Type	Description	View / Download
29 Oct 2009	TM02	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary	(1 page)
08 Aug 2009	288b	Appointment terminated director michael chitty	(1 page)
23 Jun 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
13 May 2009	363a	Return made up to 01/05/09; full list of members	(4 pages)
11 Dec 2008	288a	Director appointed michael chitty	(1 page)
02 Dec 2008	288a	Director appointed shaun kevin bryant	(1 page)
16 Jun 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
30 May 2008	363a	Return made up to 01/05/08; full list of members	(4 pages)
29 May 2008	288c	Director and secretary's change of particulars / willis corporate secretarial services LIMITED / 31/03/2008	(1 page)
29 May 2008	288c	Director's change of particulars / willis corporate director services LIMITED / 31/03/2008	(1 page)
29 Mar 2008	287	Registered office changed on 29/03/2008 from 10 trinity square london EC3P 3AX	(1 page)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
11 Jul 2007	288a	New director appointed	(1 page)
22 May 2007	363a	Return made up to 01/05/07; full list of members	(2 pages)
16 Jan 2007	288a	New secretary appointed	(1 page)
16 Jan 2007	288a	New director appointed	(1 page)
15 Jan 2007	288b	Director resigned	(1 page)
15 Jan 2007	288b	Director resigned	(1 page)
15 Jan 2007	288b	Director resigned	(1 page)
15 Jan 2007	288b	Secretary resigned	(1 page)
27 Jul 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
09 May 2006	363a	Return made up to 01/05/06; full list of members	(3 pages)
28 Sep 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
27 May 2005	363s	Return made up to 01/05/05; full list of members	(3 pages)
26 May 2005	288a	New secretary appointed	(1 page)