THORNHILL INVESTMENT MANAGEMENT LIMITED

Company number 01898355

Date	Type	Description	View / Download
16 Jan 2010	AP01	Appointment of Andrew John Shirley Ross as a director	(3 pages)
16 Jan 2010	AP01	Appointment of Carolyn Sims as a director	(3 pages)
16 Jan 2010	AP01	Appointment of Jeremy William John Turnbull as a director	(4 pages)
16 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
06 Jan 2010	TM01	Termination of appointment of Robert Elkington as a director	(1 page)
14 Oct 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	(7 pages)
30 Mar 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
30 Mar 2009	287	Registered office changed on 30/03/2009 from 77 south audley street london W1K 1DX	(1 page)
30 Mar 2009	288b	Appointment terminated director fred packard	(1 page)
15 Oct 2008	363a	Return made up to 20/09/08; full list of members	(8 pages)
25 Sep 2008	288c	Director's change of particulars / nicholas ryder / 24/09/2008	(1 page)
25 Sep 2008	288c	Director's change of particulars / andrew mulvey / 24/09/2008	(1 page)
12 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
07 Apr 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
12 Oct 2007	363s	Return made up to 20/09/07; no change of members	(13 pages)
11 Aug 2007	288c	Director's particulars changed	(1 page)
24 Apr 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
17 Apr 2007	288b	Director resigned	(1 page)
15 Mar 2007	288a	New director appointed	(2 pages)
20 Nov 2006	288a	New director appointed	(2 pages)
02 Nov 2006	288a	New director appointed	(2 pages)
26 Oct 2006	288a	New secretary appointed	(2 pages)
26 Oct 2006	288b	Secretary resigned	(1 page)
18 Oct 2006	363s	Return made up to 20/09/06; full list of members	(12 pages)
19 Jul 2006	288b	Director resigned	(1 page)