FIL INVESTMENT MANAGEMENT LIMITED

Company number 02349713

Date	Type	Description	View / Download
07 May 2009	363a	Return made up to 30/04/09; full list of members	(4 pages)
07 May 2009	288c	Director's change of particulars / anthony bolton / 29/04/2009	(1 page)
26 Mar 2009	288b	Appointment terminated director simon fraser	(1 page)
26 Mar 2009	288b	Appointment terminated director michael gordon	(1 page)
12 Dec 2008	AA	Group of companies' accounts made up to 30 June 2008	(33 pages)
15 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
08 Jul 2008	288c	Secretary's change of particulars / fidelity administration LIMITED / 30/06/2008	(2 pages)
30 Jun 2008	CERTNM	Company name changed fidelity investment management LIMITED\certificate issued on 30/06/08	(2 pages)
22 May 2008	363a	Return made up to 30/04/08; full list of members	(5 pages)
14 Apr 2008	AA	Group of companies' accounts made up to 30 June 2007	(29 pages)
03 Jan 2008	288b	Director resigned	(1 page)
04 May 2007	363a	Return made up to 30/04/07; full list of members	(3 pages)
09 Jan 2007	AA	Group of companies' accounts made up to 30 June 2006	(30 pages)
06 Dec 2006	288b	Director resigned	(1 page)
17 Nov 2006	288b	Director resigned	(1 page)
25 May 2006	363a	Return made up to 30/04/06; full list of members	(9 pages)
03 Nov 2005	AA	Full accounts made up to 30 June 2005	(27 pages)
13 Sep 2005	288a	New director appointed	(2 pages)
18 Jul 2005	288b	Director resigned	(1 page)
10 May 2005	363a	Return made up to 30/04/05; full list of members	(9 pages)
11 Nov 2004	AA	Group of companies' accounts made up to 30 June 2004	(28 pages)
10 May 2004	363a	Return made up to 30/04/04; full list of members	(9 pages)
31 Oct 2003	AA	Group of companies' accounts made up to 30 June 2003	(28 pages)
13 May 2003	363a	Return made up to 30/04/03; full list of members	(9 pages)
25 Mar 2003	AUD	Auditor's resignation	(1 page)