TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED

Company number 00793636

Date	Type	Description	View / Download
13 Jan 2009	288a	Director appointed christopher david middleton	(2 pages)
13 Jan 2009	288b	Appointment terminated director alan wardrop	(1 page)
28 Oct 2008	363a	Return made up to 24/10/08; full list of members	(4 pages)
12 Jun 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
26 Oct 2007	363a	Return made up to 24/10/07; full list of members	(3 pages)
04 Jun 2007	CERTNM	Company name changed js&p investment management limit ed\certificate issued on 04/06/07	(2 pages)
31 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
21 May 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
02 Nov 2006	363a	Return made up to 24/10/06; full list of members	(3 pages)
25 Sep 2006	353	Location of register of members	(1 page)
25 Sep 2006	287	Registered office changed on 25/09/06 from: wethered house pound lane marlow buckinghamshire SL7 2AF	(1 page)
07 Aug 2006	353	Location of register of members	(1 page)
13 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 May 2006	288b	Secretary resigned	(1 page)
19 May 2006	288a	New secretary appointed	(1 page)
05 Apr 2006	AA	Full accounts made up to 31 August 2005	(12 pages)
16 Jan 2006	225	Accounting reference date extended from 31/08/06 to 31/12/06	(1 page)
02 Dec 2005	363s	Return made up to 24/10/05; full list of members	(8 pages)
14 Oct 2005	CERTNM	Company name changed john scott & partners investment management LIMITED\certificate issued on 14/10/05	(2 pages)
07 Oct 2005	288b	Director resigned	(1 page)
07 Oct 2005	288a	New director appointed	(1 page)
09 Sep 2005	288b	Director resigned	(1 page)
09 Sep 2005	288a	New director appointed	(1 page)