INVESTEC 1 LIMITED

Company number 00119609

Date	Type	Description	View / Download
12 Nov 2009	CH01	Director's details changed for Bernard Kantor on 1 October 2009	(2 pages)
29 Jul 2009	AA	Total exemption full accounts made up to 31 March 2009	(18 pages)
09 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
09 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Apr 2009	88(2)	Ad 31/03/09\gbp si 4500000@0.001=4500\gbp ic 329475.734/333975.734\	(2 pages)
05 Feb 2009	363a	Return made up to 01/02/09; full list of members	(4 pages)
04 Feb 2009	88(2)	Ad 27/01/09\gbp si 1000000@0.001=1000\gbp ic 306142/307142\	(2 pages)
24 Sep 2008	88(2)	Ad 23/09/08\gbp si 12000000@0.001=12000\gbp ic 294142/306142\	(2 pages)
19 Aug 2008	88(2)	Amending 88(2)	(2 pages)
14 Aug 2008	88(2)	Ad 12/08/08\gbp si 2000000@0.001=2000\gbp ic 292142/294142\	(1 page)
13 Aug 2008	AA	Full accounts made up to 31 March 2008	(19 pages)
21 May 2008	88(2)	Capitals not rolled up	(2 pages)
06 Feb 2008	363a	Return made up to 01/02/08; full list of members	(3 pages)
15 Jan 2008	AA	Full accounts made up to 31 March 2007	(20 pages)
15 Aug 2007	288c	Secretary's particulars changed	(1 page)
15 Aug 2007	363a	Return made up to 31/07/07; full list of members	(3 pages)
10 Aug 2007	288c	Secretary's particulars changed	(1 page)
03 Jun 2007	288a	New secretary appointed	(2 pages)
03 Jun 2007	288b	Secretary resigned	(1 page)
04 Jan 2007	AA	Full accounts made up to 31 March 2006	(19 pages)
10 Aug 2006	363a	Return made up to 31/07/06; full list of members	(3 pages)
10 Aug 2006	287	Registered office changed on 10/08/06 from: 2 gresham street, london, EC2V 7PQ	(1 page)
08 Aug 2005	363a	Return made up to 31/07/05; no change of members	(6 pages)
04 Aug 2005	AA	Full accounts made up to 31 March 2005	(17 pages)
26 Aug 2004	AA	Full accounts made up to 31 March 2004	(16 pages)