CARILLION ASSET MANAGEMENT LIMITED

Company number 01122808

Date	Type	Description	View / Download
12 Oct 2011	CH01	Director's details changed for Adam Green on 12 October 2011	(2 pages)
03 May 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	(8 pages)
05 Apr 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
21 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(35 pages)
21 Dec 2010	CC04	Statement of company's objects	(2 pages)
17 Dec 2010	CH01	Director's details changed for Mrs Karen Jane Booth on 1 December 2010	(2 pages)
16 Dec 2010	AP01	Appointment of Adam Green as a director	(2 pages)
15 Dec 2010	AP01	Appointment of Richard John Howson as a director	(2 pages)
30 Sep 2010	TM01	Termination of appointment of Rodney Harris as a director	(1 page)
31 Aug 2010	TM01	Termination of appointment of Thomas Kenny as a director	(1 page)
17 Aug 2010	CH01	Director's details changed for Richard John Adam on 9 August 2010	(2 pages)
15 Jun 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
02 Jun 2010	TM01	Termination of appointment of George Crompton as a director	(1 page)
20 Apr 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	(7 pages)
20 Oct 2009	CH01	Director's details changed for Richard John Adam on 1 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Thomas Donald Kenny on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for John Mcdonough on 1 October 2009	(2 pages)
21 Jul 2009	288a	Director appointed karen jane booth	(2 pages)
09 Jul 2009	288b	Appointment terminated director roger robinson	(1 page)
29 Apr 2009	363a	Return made up to 17/04/09; full list of members	(5 pages)
27 Apr 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
16 Jan 2009	288b	Appointment terminated director peter black	(1 page)
03 Dec 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
16 Jul 2008	AUD	Auditor's resignation	(3 pages)
11 Jul 2008	363a	Return made up to 17/04/08; full list of members	(5 pages)