IBM UNITED KINGDOM PENSIONS TRUST LIMITED

Company number 01523741

Date	Type	Description	View / Download
12 Jun 2012	CH01	Director's details changed for Robert Marston Tickell on 12 June 2012	(2 pages)
12 Jun 2012	CH01	Director's details changed for Mr David John Gamble on 12 June 2012	(2 pages)
12 Jun 2012	CH01	Director's details changed for Jonathan Ashley Ferrar on 12 June 2012	(2 pages)
12 Jun 2012	CH01	Director's details changed for Mr Robert Hugh Bridges on 12 June 2012	(2 pages)
29 May 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
18 May 2012	TM01	Termination of appointment of Jacques Delesgues as a director	(2 pages)
16 May 2012	TM01	Termination of appointment of Jacques Delesgues as a director	(2 pages)
03 May 2012	AP01	Appointment of Mr Leigh Anthony Salkeld as a director	(3 pages)
03 May 2012	AP01	Appointment of Mrs Kathy Bishop as a director	(3 pages)
03 May 2012	TM01	Termination of appointment of Gavin Wilson as a director	(2 pages)
03 May 2012	TM01	Termination of appointment of John Mclean as a director	(2 pages)
03 May 2012	TM01	Termination of appointment of David Livermore as a director	(2 pages)
02 May 2012	TM01	Termination of appointment of James Lamb as a director	(2 pages)
29 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
29 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Nov 2011	TM02	Termination of appointment of David Newman as a secretary	(1 page)
18 Nov 2011	AP03	Appointment of Mr Adrian Clive Spann as a secretary	(1 page)
11 Jul 2011	AP01	Appointment of David James Kay as a director	(3 pages)
08 Jul 2011	TM01	Termination of appointment of William Chrystie as a director	(2 pages)
08 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(15 pages)
24 May 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
07 Feb 2011	AP01	Appointment of Dr Evaristus Mainsah as a director	(3 pages)
03 Feb 2011	TM01	Termination of appointment of Jesse Greene Jr as a director	(2 pages)
09 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(10 pages)
08 Jun 2010	CH01	Director's details changed for William Mortimer Chrystie on 31 May 2010	(2 pages)