CLOSE ASSET MANAGEMENT LIMITED

Company number 01644127

Date	Type	Description	View / Download
07 Dec 2010	TM01	Termination of appointment of Stuart Dyer as a director	(1 page)
29 Nov 2010	AP01	Appointment of Mrs Gillian Marjorie Clarke as a director	(2 pages)
29 Nov 2010	AP03	Appointment of Ms Jessica Abigail Smith as a secretary	(2 pages)
29 Nov 2010	TM02	Termination of appointment of Matthew Moore as a secretary	(1 page)
04 Jun 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(7 pages)
26 Feb 2010	TM01	Termination of appointment of Mark Bray as a director	(1 page)
26 Feb 2010	TM01	Termination of appointment of Richard Killingbeck as a director	(1 page)
29 Jan 2010	TM01	Termination of appointment of Graeme Muir as a director	(1 page)
25 Jan 2010	AA	Full accounts made up to 31 July 2009	(23 pages)
11 Jan 2010	AP01	Appointment of Mr Paul Stuart Chambers as a director	(2 pages)
19 Nov 2009	AP01	Appointment of Steven Paul Mendel as a director	(3 pages)
16 Oct 2009	TM01	Termination of appointment of Julian Daly as a director	(1 page)
06 Aug 2009	MISC	Memorandum of capital dated 06/08/09	(1 page)
06 Aug 2009	SH20	Statement by directors	(2 pages)
06 Aug 2009	CAP-SS	Solvency statement dated 17/07/09	(2 pages)
06 Aug 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Jul 2009	288b	Appointment terminated director rex adrian cowley	(1 page)
23 Jun 2009	288a	Secretary appointed matthew charles moore	(1 page)
23 Jun 2009	288b	Appointment terminated secretary jeff perry	(1 page)
08 Jun 2009	363a	Return made up to 22/05/09; full list of members	(6 pages)
18 May 2009	288a	Director appointed julian francis daly	(1 page)
18 May 2009	288a	Director appointed rex adrian cowley	(1 page)
18 May 2009	288b	Appointment terminated director john marshall	(1 page)
18 May 2009	288a	Director appointed adrian philip swales	(1 page)
12 May 2009	288a	Director appointed graeme murray muir	(2 pages)