DTZ Im (Spfs) Limited

Company Name	DTZ Im (Spfs) Limited
Company Status	Dissolved
Company Number	02047065
Category	Private Limited Company
Incorporation Date	15 August 1986(37 years, 8 months ago)
Dissolution Date	16 October 2018 (5 years, 6 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Christopher St John David Cooper
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2010(24 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (closed 16 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 Old Broad Street London EC2N 2BQ

Director Name	Mr Anthony Alan Brothwell
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2010(24 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (closed 16 October 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	125 Old Broad Street London EC2N 2BQ

Director Name	Mr Peter Alexander O'Gorman
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2014(28 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (closed 16 October 2018)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Capital House 85 King William Street London EC4N 7BL

Director Name	Mr Miles Nicholas Herz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2015(28 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 16 October 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Capital House 85 King William Street London EC4N 7BL

Director Name	Mr David James Burgess
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(5 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 February 1993)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	24 Archer Road Penarth South Glamorgan CF64 3HW Wales

Director Name	Mr Peter William Guy Egerton-Smith
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(5 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 1996)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	27 Bushwood Road Richmond Surrey TW9 3BG

Director Name	Stephen William Dance
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(5 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 1996)
Role	Chartered Surveyor
Correspondence Address	Badler Cottage Thame Road Warborough Oxfordshire OX9 8DS

Director Name	Michael John Cutteridge
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(5 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 1996)
Role	Chartered Surveyor
Correspondence Address	82 Talbot Road Highgate London N6 4RA

Director Name	Thomas Desmond Camblin
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(5 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 1996)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Caradon House Sandy Lane Kingswood Surrey KT20 6LZ

Director Name	Mr Nicholas Gerald Butterworth
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(5 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 1996)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Whitmoor Court Whitmoor Lane Guildford Surrey GU4 7QB

Director Name	Derek Michael Butler
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(5 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 1996)
Role	Chartered Surveyor
Correspondence Address	Westhumble Lacey Camilla Drive Westhumble Dorking Surrey RH5 6BU

Director Name	Mr Peter James Braithwaite
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(5 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 1996)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Fair Acre 22 Detillens Lane Limpsfield Oxted Surrey RH8 0DJ

Director Name	Hugo John Kemys Bagnall-Oakeley
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(5 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 1996)
Role	Chartered Surveyor
Correspondence Address	Rustles Beech Avenue Effingham Leatherhead Surrey KT24 5PJ

Director Name	Mr Gerald Anthony Allison
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(5 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 1996)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	26 Landford Road Putney London SW15 1AG

Secretary Name	Mr Peter Wentworth Gore
Nationality	British
Status	Resigned
Appointed	04 December 1991(5 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 1993)
Role	Company Director
Correspondence Address	Saddlers Mark Cross Crowborough East Sussex TN6 3PE

Director Name	David Michael Buck
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(6 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 1995)
Role	Chartered Surveyor
Correspondence Address	41 Thornbury Court 36-38 Chepstow Villas London W11 2RE

Director Name	Amanda Balson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(6 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 1996)
Role	Town Planner
Correspondence Address	24 Albert Palace Mansions Lurline Gardens London SW11 4DG

Director Name	Mr Thomas Frank Appleby
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(6 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 1996)
Role	Charered Surveyor
Country of Residence	England
Correspondence Address	Long Acre Heathfield Road Burwash Etchingham East Sussex TN19 7HL

Director Name	Robert Alan Carswell
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(6 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 1996)
Role	Surveyor
Correspondence Address	Oak Cottage 12 Long Park Amersham Buckinghamshire HP6 5LA

Director Name	Peter Jeremy Edwards
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(6 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 1996)
Role	Chartered Town Planning
Correspondence Address	2 Kenilford Road Balham London SW12 9PR

Director Name	Mr Robert Guy Eaves
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(6 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 1996)
Role	Building Surveyor
Correspondence Address	The Chimes Belfry Orchard Uckfield Sussex TN22 5DP

Secretary Name	Mr John William O'Mahoney
Nationality	British
Status	Resigned
Appointed	01 August 1993(6 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 16 March 2005)
Role	Company Director
Correspondence Address	78 Broomleaf Road Farnham Surrey GU9 8DH

Director Name	Simon Nicholas Blake
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(7 years, 4 months after company formation)
Appointment Duration	5 months (resigned 03 June 1994)
Role	Chartered Surveyor
Correspondence Address	Tetherside Highfields Marlow Buckinghamshire SL7 2LE

Director Name	Roger George Byatt
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(7 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 1996)
Role	Chartered Surveyor
Correspondence Address	57 Harrowdene Gardens Teddington Middlex TW11 0DJ

Director Name	Philip Andrew Edwards
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(7 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 1996)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Mountview 13 Uplands Way Sevenoaks Kent TN13 3BN

Director Name	Stephen Brian Eighteen
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(8 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 1996)
Role	Banker
Correspondence Address	23 Brooklyn Drive Emmer Green Reading Berkshire RG4 8SR

Director Name	Paul Richard Abrey
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(8 years, 10 months after company formation)
Appointment Duration	10 months (resigned 30 April 1996)
Role	Chartered Surveyor
Correspondence Address	100 Lexham Gardens London W8 6JQ

Director Name	Christopher Robert Andrew
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(8 years, 10 months after company formation)
Appointment Duration	3 months (resigned 30 September 1995)
Role	CS
Correspondence Address	101 The Avenue Pinner Middlesex HA5 5BW

Director Name	Robert Sealey Bailey
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1995(9 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 April 1996)
Role	Consultant
Correspondence Address	11 Victoria Mews London NW6 6SY

Secretary Name	Mr Philip Michael Cook
Nationality	British
Status	Resigned
Appointed	16 March 2005(18 years, 7 months after company formation)
Appointment Duration	6 years (resigned 31 March 2011)
Role	Company Director
Correspondence Address	7 Orchard Avenue Harpenden Hertfordshire AL5 2DW

Director Name	Mr Colin Charles Child
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2007(21 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 19 March 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Waterside House Headbourne Worthy Winchester Hants SO23 7JR

Secretary Name	Fiona Keddie
Nationality	British
Status	Resigned
Appointed	18 April 2011(24 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 December 2011)
Role	Company Director
Correspondence Address	125 Old Broad Street London EC2N 2BQ

Secretary Name	Mr Patrick David Hole
Status	Resigned
Appointed	01 January 2012(25 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 May 2012)
Role	Company Director
Correspondence Address	125 Old Broad Street London EC2N 2BQ

Director Name	Mr Robert Philip Bonaccorso
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 August 2013(26 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 November 2014)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Ugl Level 10 40 Miller Street North Sydney Nsw2060 Australia

Secretary Name	Miss Sunita Kaushal
Status	Resigned
Appointed	05 November 2014(28 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 June 2017)
Role	Company Director
Correspondence Address	125 Old Broad Street London EC2N 1AR

Contact

Website	dtz.com

Location

Registered Address	Capital House 85 King William Street London EC4N 7BL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

4 at £1	Dtz Debenham Tie Leung LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

7 November 2014	Delivered on: 14 November 2014 Persons entitled: Bank of America, N.A. Classification: A registered charge Outstanding
7 November 2014	Delivered on: 14 November 2014 Persons entitled: Ubs Ag, Stamford Branch Classification: A registered charge Outstanding

Filing History

30 November 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
28 November 2017	Change of details for a person with significant control (2 pages)
27 November 2017	Change of details for Dtz Debenham Tie Leung Limited as a person with significant control on 19 January 2017 (2 pages)
11 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
11 October 2017	Statement of company's objects (2 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
4 October 2017	Resolutions RES13 ‐ Company business 27/09/2017 (2 pages)
20 June 2017	Registered office address changed from 125 Old Broad Street London EC2N 1AR to Capital House 85 King William Street London EC4N 7BL on 20 June 2017 (1 page)
20 June 2017	Registered office address changed from Capital House 85 King William Street London EC4N 7BL England to Capital House 85 King William Street London EC4N 7BL on 20 June 2017 (1 page)
19 June 2017	Termination of appointment of Sunita Kaushal as a secretary on 7 June 2017 (1 page)
11 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 4 (6 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 4 (6 pages)
7 September 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
7 September 2015	Memorandum and Articles of Association (9 pages)
25 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
30 July 2015	Termination of appointment of Edward Melville Horatio Guest as a director on 27 July 2015 (1 page)
30 July 2015	Appointment of Mr Miles Nicholas Herz as a director on 27 July 2015 (2 pages)
17 June 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
15 April 2015	Full accounts made up to 30 June 2014 (14 pages)
14 November 2014	Appointment of Miss Sunita Kaushal as a secretary on 5 November 2014 (2 pages)
14 November 2014	Registration of charge 020470650001, created on 7 November 2014 (43 pages)
14 November 2014	Registration of charge 020470650002, created on 7 November 2014 (44 pages)
14 November 2014	Appointment of Miss Sunita Kaushal as a secretary on 5 November 2014 (2 pages)
14 November 2014	Registration of charge 020470650002, created on 7 November 2014 (44 pages)
14 November 2014	Registration of charge 020470650001, created on 7 November 2014 (43 pages)
13 November 2014	Appointment of Mr Peter Alexander O'gorman as a director on 5 November 2014 (2 pages)
13 November 2014	Appointment of Mr Peter Alexander O'gorman as a director on 5 November 2014 (2 pages)
13 November 2014	Appointment of Mr Peter Alexander O'gorman as a director (2 pages)
6 November 2014	Appointment of Mr Robert Henry Haldane Peto as a director on 5 November 2014 (2 pages)
6 November 2014	Appointment of Mr Steven John Watts as a director on 5 November 2014 (2 pages)
6 November 2014	Appointment of Mr Robert Henry Haldane Peto as a director on 5 November 2014 (2 pages)
6 November 2014	Termination of appointment of Robert Philip Bonaccorso as a director on 5 November 2014 (1 page)
6 November 2014	Termination of appointment of Richard Anthony Leupen as a director on 5 November 2014 (1 page)
6 November 2014	Appointment of Mr Edward Melville Horatio Guest as a director on 5 November 2014 (2 pages)
6 November 2014	Termination of appointment of Richard Anthony Leupen as a director on 5 November 2014 (1 page)
6 November 2014	Termination of appointment of Robert Philip Bonaccorso as a director on 5 November 2014 (1 page)
6 November 2014	Appointment of Mr Steven John Watts as a director on 5 November 2014 (2 pages)
6 November 2014	Appointment of Mr Edward Melville Horatio Guest as a director on 5 November 2014 (2 pages)
10 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 4 (6 pages)
8 September 2014	Termination of appointment of Murray Bede Mcardle as a director on 4 September 2014 (1 page)
8 September 2014	Termination of appointment of Murray Bede Mcardle as a director on 4 September 2014 (1 page)
5 June 2014	Full accounts made up to 30 June 2013 (12 pages)
10 February 2014	Termination of appointment of Dennis Mentzines as a director (1 page)
7 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 4 (8 pages)
16 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 August 2013	Appointment of Mr Richard Anthony Leupen as a director (2 pages)
7 August 2013	Appointment of Mr Robert Philip Bonaccorso as a director (2 pages)
7 August 2013	Appointment of Mr Murray Bede Mcardle as a director (2 pages)
7 August 2013	Appointment of Mr Dennis Dionysios Mentzines as a director (2 pages)
17 May 2013	Registered office address changed from 125 Old Broad Street London EC2N 2BQ on 17 May 2013 (1 page)
8 April 2013	Full accounts made up to 30 June 2012 (14 pages)
5 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
25 June 2012	Section 519 ca 2006 (1 page)
11 May 2012	Termination of appointment of Patrick Hole as a secretary (1 page)
23 April 2012	Current accounting period extended from 30 April 2012 to 30 June 2012 (1 page)
8 January 2012	Full accounts made up to 30 April 2011 (11 pages)
4 January 2012	Appointment of Mr Patrick David Hole as a secretary (1 page)
4 January 2012	Termination of appointment of Fiona Keddie as a secretary (1 page)
15 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
20 April 2011	Appointment of Fiona Keddie as a secretary (3 pages)
8 April 2011	Termination of appointment of Philip Cook as a secretary (2 pages)
1 December 2010	Termination of appointment of Paul Idzik as a director (2 pages)
1 December 2010	Appointment of Anthony Alan Brothwell as a director (3 pages)
1 December 2010	Termination of appointment of James Thomson as a director (2 pages)
1 December 2010	Appointment of Christopher St John David Cooper as a director (3 pages)
24 November 2010	Company name changed dtz debenham thorpe (southern) LIMITED\certificate issued on 24/11/10 CONNOT ‐ (3 pages)
18 November 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-20 (1 page)
18 November 2010	Change of name notice (2 pages)
29 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (11 pages)
21 September 2010	Total exemption full accounts made up to 30 April 2010 (7 pages)
19 January 2010	Withdraw the company strike off application (2 pages)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
26 September 2009	Return made up to 14/09/09; full list of members (5 pages)
26 September 2009	Location of register of members (1 page)
23 September 2009	Application for striking-off (1 page)
1 September 2009	Accounts for a dormant company made up to 30 April 2009 (7 pages)
18 June 2009	Director's change of particulars / paul idzik / 15/06/2009 (1 page)
5 May 2009	Registered office changed on 05/05/2009 from, 1 curzon street, london, W1A 5PZ (1 page)
14 April 2009	Director appointed james michael douglas thomson logged form (2 pages)
8 April 2009	Director appointed james michael douglas thomson (2 pages)
28 March 2009	Appointment terminate, director colin charles child logged form (1 page)
28 March 2009	Appointment terminated director colin child (1 page)
23 February 2009	Accounts for a dormant company made up to 30 April 2008 (7 pages)
13 February 2009	Director's change of particulars / paul idzik / 20/01/2009 (1 page)
10 November 2008	Director appointed paul idzik (2 pages)
10 November 2008	Appointment terminated director mark struckett (1 page)
16 October 2008	Return made up to 14/09/08; no change of members (10 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	New director appointed (2 pages)
11 October 2007	Return made up to 14/09/07; no change of members (7 pages)
4 October 2007	Accounts for a dormant company made up to 30 April 2007 (8 pages)
10 January 2007	Accounts for a dormant company made up to 30 April 2006 (8 pages)
18 October 2006	Return made up to 14/09/06; full list of members (7 pages)
9 February 2006	Accounts for a dormant company made up to 30 April 2005 (8 pages)
14 October 2005	Return made up to 14/09/05; full list of members (7 pages)
24 March 2005	Secretary resigned (1 page)
24 March 2005	New secretary appointed (1 page)
17 February 2005	Accounts for a dormant company made up to 30 April 2004 (8 pages)
8 October 2004	Return made up to 14/09/04; full list of members (7 pages)
2 July 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 March 2004	Full accounts made up to 30 April 2003 (9 pages)
3 November 2003	Director's particulars changed (1 page)
14 October 2003	Return made up to 14/09/03; full list of members (7 pages)
11 October 2002	Return made up to 14/09/02; full list of members (7 pages)
19 August 2002	Director resigned (1 page)
19 August 2002	Full accounts made up to 30 April 2002 (10 pages)
19 August 2002	New director appointed (2 pages)
11 February 2002	Full accounts made up to 30 April 2001 (10 pages)
9 October 2001	Return made up to 14/09/01; full list of members (6 pages)
2 March 2001	Full accounts made up to 30 April 2000 (9 pages)
12 October 2000	Return made up to 14/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 12/10/00 (7 pages)
12 September 2000	Director resigned (1 page)
29 February 2000	Full accounts made up to 30 April 1999 (11 pages)
4 January 2000	Registered office changed on 04/01/00 from: 30 throgmorton street, london, EC2N 2BQ (1 page)
11 October 1999	Return made up to 14/09/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 April 1999	Full accounts made up to 30 April 1998 (13 pages)
1 March 1999	Delivery ext'd 3 mth 30/04/98 (2 pages)
11 February 1999	Ad 28/01/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
12 January 1999	Â£ nc 100/102 06/01/99 (1 page)
12 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 September 1998	Return made up to 14/09/98; no change of members (4 pages)
5 August 1998	Secretary's particulars changed (1 page)
1 June 1998	Full accounts made up to 30 April 1997 (12 pages)
23 February 1998	Delivery ext'd 3 mth 30/04/97 (1 page)
10 October 1997	Return made up to 14/09/97; full list of members (6 pages)
11 August 1997	Director's particulars changed (1 page)
9 May 1997	Full accounts made up to 30 April 1996 (20 pages)
5 March 1997	Delivery ext'd 3 mth 30/04/96 (2 pages)
8 October 1996	Return made up to 14/09/96; full list of members (6 pages)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
4 March 1996	Full accounts made up to 30 April 1995 (22 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	New director appointed (2 pages)
15 November 1995	Director resigned (2 pages)
6 November 1995	Director resigned (2 pages)
12 October 1995	Return made up to 14/09/95; no change of members 363(288) ‐ Director resigned (36 pages)
12 October 1995	New director appointed (4 pages)
11 October 1995	New director appointed (2 pages)
9 October 1995	Director resigned (2 pages)
26 September 1995	New director appointed (2 pages)
26 September 1995	New director appointed (2 pages)
15 September 1995	New director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
18 August 1995	New director appointed (4 pages)
1 June 1995	Full accounts made up to 30 April 1994 (23 pages)
27 April 1995	Director resigned (2 pages)
21 March 1995	Director resigned (2 pages)
7 March 1995	New director appointed (2 pages)
17 February 1993	Company name changed debenham tewson & chinnocks limi ted\certificate issued on 18/02/93 (2 pages)
23 April 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)

DTZ Im (Spfs) Limited

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