METEOR INVESTMENT MANAGEMENT LIMITED

Company number 06802633

Date	Type	Description	View / Download
21 Feb 2011	AD01	Registered office address changed from C/O Meteor Capital Group 6Th Floor 55 King William Street London EC4R 9AD England on 21 February 2011	(1 page)
16 Jul 2010	AA	Full accounts made up to 30 April 2010	(10 pages)
13 May 2010	AP01	Appointment of Mr Philip Edward Saunders as a director	(2 pages)
13 May 2010	AP01	Appointment of Ms Susan Ann Valler as a director	(2 pages)
13 May 2010	AP01	Appointment of Mr Graham Devile as a director	(2 pages)
05 Feb 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	(5 pages)
05 Feb 2010	CH04	Secretary's details changed for Meteor Asset Management Limited on 6 November 2009	(2 pages)
05 Feb 2010	CH01	Director's details changed for Simon Hugh Bottomley on 6 November 2009	(2 pages)
19 Nov 2009	AP01	Appointment of Viscount Raymond Benedict Bartholomew Michael Asquith as a director	(2 pages)
07 Oct 2009	AD01	Registered office address changed from 68 Lombard Street London EC3V 9LJ on 7 October 2009	(1 page)
21 Apr 2009	225	Accounting reference date extended from 31/01/2010 to 30/04/2010	(1 page)
21 Mar 2009	CERTNM	Company name changed meteor investment managers LIMITED\certificate issued on 24/03/09	(2 pages)
27 Jan 2009	NEWINC	Incorporation	(23 pages)