CLOSE ASSET MANAGEMENT LIMITED

Company number 01644127

Date	Type	Description	View / Download
12 May 2009	288a	Director appointed richard ian curry	(2 pages)
12 May 2009	288a	Director appointed stuart charles elliott dyer	(1 page)
07 May 2009	288b	Appointment terminated director richard hollowood	(1 page)
07 May 2009	288b	Appointment terminated director christopher boon	(1 page)
07 May 2009	288b	Appointment terminated director francis clarke	(1 page)
06 May 2009	288b	Appointment terminated director austin copp	(1 page)
06 May 2009	288b	Appointment terminated director jeff perry	(1 page)
06 May 2009	288b	Appointment terminated director paul clements	(1 page)
05 May 2009	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
05 May 2009	88(2)	Ad 29/04/09\gbp si 8500000@1=8500000\gbp ic 8050000/16550000\	(2 pages)
30 Apr 2009	CERTNM	Company name changed close private asset management LIMITED\certificate issued on 30/04/09	(2 pages)
24 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(16 pages)
24 Apr 2009	123	Nc inc already adjusted 15/04/09	(1 page)
24 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
05 Mar 2009	288c	Director's change of particulars / mark bray / 28/08/2008	(1 page)
05 Feb 2009	AA	Full accounts made up to 31 July 2008	(16 pages)
06 Jan 2009	288a	Director appointed richard hollowood	(2 pages)
06 Jan 2009	288b	Appointment terminated director timothy howe	(1 page)
06 Aug 2008	288a	Director appointed john marshall	(2 pages)
06 Jun 2008	363s	Return made up to 22/05/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed	(10 pages)
29 Apr 2008	288b	Appointment terminated director alan skinner	(1 page)
28 Apr 2008	288a	Director and secretary appointed jeff perry	(2 pages)
25 Apr 2008	288b	Appointment terminated director and secretary richard curry	(1 page)
25 Apr 2008	288a	Director appointed austin copp	(2 pages)
25 Apr 2008	288a	Director appointed richard william killingbeck	(2 pages)