ING (LONDON) (NO.12) LIMITED

Company number 03021535

Date	Type	Description	View / Download
17 Feb 2009	363a	Return made up to 14/02/09; full list of members	(3 pages)
11 Dec 2008	MISC	Section 519	(2 pages)
21 Nov 2008	AUD	Auditor's resignation	(2 pages)
23 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
15 Feb 2008	363a	Return made up to 14/02/08; full list of members	(2 pages)
27 Nov 2007	88(2)R	Ad 19/11/07--------- £ si 5000000@1=5000000 £ ic 24962852/29962852	(2 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
16 Oct 2007	288b	Director resigned	(1 page)
14 Aug 2007	169	£ ic 52962852/24962852 29/06/07 £ sr 28000000@1=28000000	(2 pages)
18 Jun 2007	173	Declaration of shares redemption:auditor's report	(4 pages)
18 Jun 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
06 Jun 2007	288b	Director resigned	(1 page)
12 Apr 2007	288b	Director resigned	(1 page)
22 Feb 2007	363a	Return made up to 14/02/07; full list of members	(3 pages)
05 Sep 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
02 Mar 2006	363a	Return made up to 14/02/06; full list of members	(3 pages)
05 Oct 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
13 Apr 2005	CERTNM	Company name changed baring brothers LIMITED\certificate issued on 13/04/05	(2 pages)
05 Apr 2005	288b	Director resigned	(1 page)
14 Feb 2005	363s	Return made up to 14/02/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
21 Jan 2005	288b	Director resigned	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
02 Apr 2004	288c	Director's particulars changed	(1 page)
20 Feb 2004	363s	Return made up to 14/02/04; full list of members	(9 pages)
26 Nov 2003	288a	New director appointed	(3 pages)