INVISTA REAL ESTATE INVESTMENT MANAGEMENT LIMITED

Company number 04459443

Date	Type	Description	View / Download
14 Jul 2009	363a	Return made up to 12/06/09; full list of members	(8 pages)
09 Jun 2009	AA	Full accounts made up to 31 December 2008	(36 pages)
07 Apr 2009	288a	Director appointed steven james colsell	(3 pages)
25 Jun 2008	363a	Return made up to 12/06/08; full list of members	(7 pages)
19 May 2008	AA	Full accounts made up to 31 December 2007	(32 pages)
12 Feb 2008	288b	Director resigned	(1 page)
17 Dec 2007	288c	Director's particulars changed	(1 page)
21 Jul 2007	287	Registered office changed on 21/07/07 from: 33 old broad street london EC2N 1HZ	(1 page)
11 Jul 2007	288c	Director's particulars changed	(1 page)
11 Jul 2007	363s	Return made up to 12/06/07; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
03 Jun 2007	288a	New director appointed	(1 page)
15 May 2007	AA	Full accounts made up to 31 December 2006	(28 pages)
11 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
14 Sep 2006	288a	New director appointed	(3 pages)
13 Sep 2006	288a	New director appointed	(3 pages)
13 Sep 2006	288a	New director appointed	(3 pages)
22 Aug 2006	88(2)R	Ad 10/08/06--------- £ si 10000000@1=10000000 £ ic 1/10000001	(2 pages)
22 Aug 2006	123	Nc inc already adjusted 10/08/06	(1 page)
22 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
04 Aug 2006	288a	New secretary appointed	(2 pages)
04 Aug 2006	288b	Secretary resigned	(1 page)
18 Jul 2006	288c	Director's particulars changed	(1 page)
22 Jun 2006	363a	Return made up to 12/06/06; full list of members	(6 pages)