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DTZ INVESTMENT MANAGEMENT LIMITED

Company number 04633215

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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)
09 Jan 2012 CH01 Director's details changed for Anthony Alan Brothwell on 3 January 2012
09 Jan 2012 CH01 Director's details changed for Christopher St John David Cooper on 3 January 2011
04 Jan 2012 AP03 Appointment of Mr Patrick David Hole as a secretary
04 Jan 2012 TM02 Termination of appointment of Fiona Keddie as a secretary
22 Sep 2011 AP01 Appointment of Mr James Michael Douglas Thomson as a director
19 Aug 2011 TM01 Termination of appointment of Robert Rickert as a director
12 Aug 2011 AA Full accounts made up to 30 April 2011
20 Apr 2011 AP03 Appointment of Fiona Keddie as a secretary
08 Apr 2011 TM02 Termination of appointment of Philip Cook as a secretary
19 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
12 Aug 2010 AA Full accounts made up to 30 April 2010
03 Feb 2010 CH01 Director's details changed for Robert George Rickert on 25 January 2010
20 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
26 Sep 2009 353 Location of register of members
25 Aug 2009 AA Full accounts made up to 30 April 2009
12 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
27 May 2009 288a Director appointed serkan bektas
26 May 2009 288b Appointment terminated director steven watts
14 May 2009 288c Director's change of particulars steven watts logged form
05 May 2009 287 Registered office changed on 05/05/2009 from 1 curzon street london W1A 5PZ
30 Apr 2009 288a Director appointed robert george rickert
28 Mar 2009 288b Appointment terminate, director colin charles child logged form
28 Mar 2009 288b Appointment terminated director colin child
18 Feb 2009 363a Return made up to 10/01/09; full list of members
18 Feb 2009 288c Director's change of particulars / steven watts / 13/02/2009