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Company number 05943531

Date	Type	Description	View / Download
19 Apr 2011	IC02	Notice that a company no longer wishes to be an investment company	(2 pages)
18 Apr 2011	AA	Full accounts made up to 31 December 2010	(37 pages)
17 Nov 2010	AP01	Appointment of Stephen Graeme Lewis as a director	(2 pages)
16 Nov 2010	TM01	Termination of appointment of Piers Gregson as a director	(1 page)
16 Nov 2010	TM01	Termination of appointment of Paul Gregg as a director	(1 page)
05 Nov 2010	CH01	Director's details changed for Patrick Anthony Mckenna on 22 October 2010	(2 pages)
13 Oct 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	(17 pages)
28 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 693, 701 13/05/2010	(1 page)
22 Apr 2010	AA	Full accounts made up to 31 December 2009	(38 pages)
17 Nov 2009	CH01	Director's details changed for Paul Richard Gregg on 1 October 2009	(2 pages)
31 Oct 2009	CH01	Director's details changed for Mr Andrew Bernard Morris on 1 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for Piers Martin Gregson on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Patrick Anthony Mckenna on 1 October 2009	(2 pages)
19 Oct 2009	CH03	Secretary's details changed for Sarah Cruickshank on 1 October 2009	(1 page)
12 Oct 2009	AR01	Annual return made up to 22 September 2009 with full list of shareholders	(6 pages)
06 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
06 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
21 May 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(50 pages)
04 May 2009	AA	Full accounts made up to 31 December 2008	(39 pages)
21 Oct 2008	363a	Return made up to 22/09/08; bulk list available separately	(6 pages)
16 Oct 2008	353	Location of register of members	(1 page)
04 Jun 2008	288a	Secretary appointed sarah cruickshank	(1 page)
03 Jun 2008	288b	Appointment terminated secretary susan ford	(1 page)
22 Apr 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
28 Feb 2008	AA	Full accounts made up to 31 December 2007	(39 pages)