CARNEGIE INVESTMENT ASSET MANAGEMENT LIMITED

Company number 03530679

Date	Type	Description	View / Download
11 May 2009	363a	Return made up to 13/03/09; full list of members	(4 pages)
11 May 2009	287	Registered office changed on 11/05/2009 from lawrence house lower bristol road bath somerset BA2 9ET	(1 page)
03 Apr 2009	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
03 Jul 2008	288b	Appointment terminated secretary mary lutyens	(1 page)
02 Jul 2008	288a	Secretary appointed joseph james keefe	(2 pages)
02 Jul 2008	287	Registered office changed on 02/07/2008 from c/o evans dodd 5 balfour place mount street london W1K 2AU	(1 page)
20 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
26 Mar 2008	363a	Return made up to 13/03/08; full list of members	(4 pages)
25 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
24 Apr 2007	363s	Return made up to 13/03/07; full list of members	(6 pages)
21 Mar 2007	288a	New director appointed	(2 pages)
08 Mar 2007	288b	Director resigned	(1 page)
08 Mar 2007	288a	New director appointed	(2 pages)
16 Aug 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
17 Mar 2006	363s	Return made up to 13/03/06; full list of members	(6 pages)
05 Oct 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
06 Jun 2005	363s	Return made up to 13/03/05; full list of members	(6 pages)
04 Nov 2004	288a	New secretary appointed	(2 pages)
25 Oct 2004	288b	Secretary resigned	(1 page)
25 Oct 2004	287	Registered office changed on 25/10/04 from: 1ST floor 59 knightsbridge london SW1X 7RA	(1 page)
05 Aug 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
05 Mar 2004	363s	Return made up to 13/03/04; full list of members	(6 pages)
02 Oct 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
08 Mar 2003	363s	Return made up to 13/03/03; full list of members 363(288) ‐ Secretary resigned	(7 pages)
11 Sep 2002	AA	Full accounts made up to 31 December 2001	(10 pages)