MULTREES INVESTOR SERVICES LIMITED

Company number 07225386

Date	Type	Description	View / Download
01 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
01 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Jan 2012	SH01	Statement of capital following an allotment of shares on 31 December 2011 GBP 1,250,101	(3 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(74 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
20 Dec 2011	AP01	Appointment of James Raby as a director	(2 pages)
13 Dec 2011	TM01	Termination of appointment of Ciaran Mcnally as a director	(1 page)
16 Nov 2011	AP01	Appointment of Nigel Douglas Pilkington as a director	(2 pages)
03 Oct 2011	TM02	Termination of appointment of Ciaran Mcnally as a secretary	(1 page)
28 Jul 2011	AP03	Appointment of Yvonne Clough as a secretary	(3 pages)
19 Jul 2011	AD01	Registered office address changed from 3 Lloyds Avenue London EC3N 3DS England on 19 July 2011	(1 page)
18 Apr 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	(7 pages)
18 Apr 2011	CH01	Director's details changed for Chris Fisher on 18 April 2011	(2 pages)
05 Apr 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
24 Mar 2011	AP01	Appointment of John Byrne as a director	(2 pages)
24 Mar 2011	TM01	Termination of appointment of Christopher Newsam as a director	(1 page)
24 Mar 2011	TM01	Termination of appointment of Christopher Newsam as a director	(1 page)
11 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
08 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
22 Dec 2010	SH01	Statement of capital following an allotment of shares on 21 December 2010 GBP 1,250,100	(3 pages)
14 Dec 2010	AP01	Appointment of William John Stanworth as a director	(2 pages)
17 Nov 2010	AD01	Registered office address changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 17 November 2010	(1 page)
14 Sep 2010	AP01	Appointment of Christopher Newsam as a director	(2 pages)
14 Sep 2010	AP01	Appointment of Christopher Newsam as a director	(2 pages)
14 Sep 2010	AP01	Appointment of Christopher Newsam as a director	(2 pages)