INVISTA REAL ESTATE INVESTMENT MANAGEMENT LIMITED filing history - Find and update company information

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INVISTA REAL ESTATE INVESTMENT MANAGEMENT LIMITED

Company number 04459443

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Jul 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	View PDF Annual return made up to 12 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jul 2012	CH01	Director's details changed for Mr Douglas Ferrans on 19 May 2011	View PDF Director's details changed for Mr Douglas Ferrans on 19 May 2011 - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	CH01	Director's details changed for Olivia Catherine Dickson on 19 May 2012	View PDF Director's details changed for Olivia Catherine Dickson on 19 May 2012 - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	CH01	Director's details changed for Guy Edward Eastaugh on 19 May 2011	View PDF Director's details changed for Guy Edward Eastaugh on 19 May 2011 - link opens in a new window - 2 pages (2 pages)
15 Mar 2012	TM01	Termination of appointment of Philip Gadsden as a director	View PDF Termination of appointment of Philip Gadsden as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	TM01	Termination of appointment of Duncan Owen as a director	View PDF Termination of appointment of Duncan Owen as a director - link opens in a new window - 2 pages (2 pages)
23 Jun 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	View PDF Annual return made up to 12 June 2011 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
23 May 2011	AD01	Registered office address changed from Exchequer Court 33 St Mary Axe London EC3A 8AA on 23 May 2011	View PDF Registered office address changed from Exchequer Court 33 St Mary Axe London EC3A 8AA on 23 May 2011 - link opens in a new window - 2 pages (2 pages)
15 Apr 2011	AP03	Appointment of Mark Lawson as a secretary	View PDF Appointment of Mark Lawson as a secretary - link opens in a new window - 3 pages (3 pages)
14 Apr 2011	TM02	Termination of appointment of Gur Eastaugh as a secretary	View PDF Termination of appointment of Gur Eastaugh as a secretary - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 36 pages (36 pages)
30 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 / interested directors 09/12/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 / interested directors 09/12/2010 - link opens in a new window - 5 pages (5 pages)
06 Oct 2010	AP03	Appointment of Gur Edward Eastaugh as a secretary	View PDF Appointment of Gur Edward Eastaugh as a secretary - link opens in a new window - 3 pages (3 pages)
06 Oct 2010	TM02	Termination of appointment of Mark Lawson as a secretary	View PDF Termination of appointment of Mark Lawson as a secretary - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	View PDF Annual return made up to 12 June 2010 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
01 Jul 2010	CH01	Director's details changed for Olivia Catherine Dickson on 10 June 2010	View PDF Director's details changed for Olivia Catherine Dickson on 10 June 2010 - link opens in a new window - 3 pages (3 pages)
01 Jul 2010	CH01	Director's details changed for Guy Edward Eastaugh on 10 June 2010	View PDF Director's details changed for Guy Edward Eastaugh on 10 June 2010 - link opens in a new window - 3 pages (3 pages)
01 Jul 2010	CH01	Director's details changed for Douglas Ferrans on 10 June 2010	View PDF Director's details changed for Douglas Ferrans on 10 June 2010 - link opens in a new window - 3 pages (3 pages)
01 Jul 2010	CH01	Director's details changed for Duncan Gareth Owen on 10 June 2010	View PDF Director's details changed for Duncan Gareth Owen on 10 June 2010 - link opens in a new window - 3 pages (3 pages)
01 Jul 2010	CH03	Secretary's details changed for Mark Lawson on 10 June 2010	View PDF Secretary's details changed for Mark Lawson on 10 June 2010 - link opens in a new window - 3 pages (3 pages)
17 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 40 pages (40 pages)
11 May 2010	TM01	Termination of appointment of Robin Broadhurst as a director	View PDF Termination of appointment of Robin Broadhurst as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH01	Director's details changed for Philip John Gadsden on 22 January 2010	View PDF Director's details changed for Philip John Gadsden on 22 January 2010 - link opens in a new window - 3 pages (3 pages)
12 Jan 2010	AP01	Appointment of Douglas Frank Gardner as a director	View PDF Appointment of Douglas Frank Gardner as a director - link opens in a new window - 3 pages (3 pages)
12 Dec 2009	CH01	Director's details changed for Steven James Colsell on 13 November 2009	View PDF Director's details changed for Steven James Colsell on 13 November 2009 - link opens in a new window - 3 pages (3 pages)

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