COLONIAL (UK) TRUSTEES LIMITED

Company number 03053557

Date	Type	Description	View / Download
30 Jun 2010	AP03	Appointment of Mrs Gillian Victoria Davies as a secretary	(1 page)
30 Jun 2010	TM02	Termination of appointment of First State Investment Services (Uk) Limited as a secretary	(1 page)
30 Jun 2010	TM01	Termination of appointment of First State Investments (Uk Holdings) Limited as a director	(1 page)
30 Jun 2010	AP01	Appointment of Mr Stuart Watson Paul as a director	(2 pages)
30 Jun 2010	AP01	Appointment of Mr Gregory Robert Cooper as a director	(2 pages)
30 Jun 2010	AP01	Appointment of Mr Gary Nigel Withers as a director	(2 pages)
11 May 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	(4 pages)
11 May 2010	CH04	Secretary's details changed for First State Investment Services (Uk) Limited on 5 May 2010	(2 pages)
11 May 2010	CH02	Director's details changed for First State Investments (Uk Holdings) Limited on 5 May 2010	(2 pages)
07 Apr 2010	AA	Full accounts made up to 30 June 2009	(10 pages)
26 Oct 2009	CH03	Secretary's details changed for Adrian Charles Newlands Smith on 1 October 2009	(3 pages)
07 May 2009	AA	Full accounts made up to 30 June 2008	(9 pages)
06 May 2009	363a	Return made up to 05/05/09; full list of members	(3 pages)
12 May 2008	363a	Return made up to 05/05/08; full list of members	(3 pages)
09 Nov 2007	AUD	Auditor's resignation	(2 pages)
08 Nov 2007	AA	Full accounts made up to 30 June 2007	(10 pages)
06 Nov 2007	288a	New secretary appointed	(2 pages)
04 Jun 2007	363a	Return made up to 05/05/07; full list of members	(2 pages)
11 May 2007	AA	Full accounts made up to 30 June 2006	(10 pages)
15 May 2006	363a	Return made up to 05/05/06; full list of members	(2 pages)
09 Nov 2005	AA	Full accounts made up to 30 June 2005	(8 pages)
18 May 2005	363s	Return made up to 05/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(2 pages)
20 Apr 2005	288a	New director appointed	(2 pages)
20 Apr 2005	288a	New secretary appointed	(2 pages)
20 Apr 2005	288b	Director resigned	(1 page)