HBOS INVESTMENT FUND MANAGERS LIMITED

Company number 00941082

Date	Type	Description	View / Download
13 Sep 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
10 May 2012	AP03	Appointment of Ms Tracey Caroline Nicholls as a secretary on 4 May 2012	(2 pages)
10 May 2012	TM02	Termination of appointment of Catriona Margaret Herd as a secretary on 4 May 2012	(1 page)
04 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(9 pages)
30 Mar 2012	AA	Full accounts made up to 31 December 2011	(32 pages)
16 Feb 2012	AP01	Appointment of Mr Neil Lindsay Nicholson Machray as a director on 14 February 2012	(2 pages)
30 Jan 2012	AP01	Appointment of Mr Robert William Fletcher as a director on 24 January 2012	(2 pages)
30 Jan 2012	TM01	Termination of appointment of Alexander Park Leitch as a director on 25 January 2012	(1 page)
27 Jan 2012	TM01	Termination of appointment of Andrew Michael Peck as a director on 25 January 2012	(1 page)
27 Jan 2012	TM01	Termination of appointment of Michael Christophers as a director on 25 January 2012	(1 page)
27 Jan 2012	TM01	Termination of appointment of Norval Mackenzie Bryson as a director on 25 January 2012	(1 page)
27 Jan 2012	TM01	Termination of appointment of Jeremy Goford as a director on 25 January 2012	(1 page)
21 Dec 2011	AP01	Appointment of Gregor Ninian Stewart as a director on 15 December 2011	(2 pages)
22 Nov 2011	AP01	Appointment of Mr Toby Emil Strauss as a director on 17 October 2011	(2 pages)
09 Nov 2011	CH03	Secretary's details changed for Catriona Margaret Herd on 8 November 2011	(2 pages)
12 Oct 2011	TM01	Termination of appointment of Philip Duncan Loney as a director on 27 September 2011	(1 page)
15 Jun 2011	TM01	Termination of appointment of Kerr Luscombe as a director	(1 page)
31 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(13 pages)
27 May 2011	TM01	Termination of appointment of Archibald Kane as a director	(1 page)
15 Apr 2011	CH01	Director's details changed for Mr. Philip Duncan Loney on 11 April 2011	(2 pages)
15 Apr 2011	CH01	Director's details changed for Dr Norval Mackenzie Bryson on 1 April 2011	(2 pages)
12 Apr 2011	AA	Full accounts made up to 31 December 2010	(32 pages)
24 Feb 2011	CH01	Director's details changed for Dr Norval Mackenzie Bryson on 24 February 2011	(2 pages)
19 Oct 2010	CH01	Director's details changed for Mr Archibald Gerard Kane on 1 October 2010	(2 pages)
07 Jun 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(9 pages)