MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED

Company number 02569007

Date	Type	Description	View / Download
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
12 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders	(7 pages)
22 Aug 2013	TM01	Termination of appointment of Paul Dickinson as a director	(1 page)
19 Feb 2013	CH01	Director's details changed for Enver Khairov on 31 December 2012	(2 pages)
01 Oct 2012	TM01	Termination of appointment of Sander Eijkenduijn as a director	(1 page)
26 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(8 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
21 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
20 Sep 2011	AP01	Appointment of Enver Khairov as a director	(2 pages)
15 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(7 pages)
25 Aug 2011	TM01	Termination of appointment of Stephen Ullman as a director	(1 page)
23 Aug 2011	AP01	Appointment of Hazel Anne Marie Watson as a director	(2 pages)
09 May 2011	SH01	Statement of capital following an allotment of shares on 12 April 2011 GBP 355,835,730.00	(10 pages)
09 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(29 pages)
20 Apr 2011	TM01	Termination of appointment of Richard Millett as a director	(1 page)
11 Apr 2011	AP01	Appointment of Tejal Morjaria as a director	(2 pages)
11 Apr 2011	AP01	Appointment of Paul Christian Dickinson as a director	(2 pages)
11 Apr 2011	TM01	Termination of appointment of Maria Alvarez Garcia as a director	(1 page)
14 Oct 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(7 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
27 Sep 2010	AP01	Appointment of Sander Eijkenduijn as a director	(2 pages)
19 Aug 2010	AP01	Appointment of Maria Alvarez Garcia as a director	(2 pages)
18 Aug 2010	TM01	Termination of appointment of Bineet Shah as a director	(2 pages)
27 Jul 2010	AP01	Appointment of Ricard Millett as a director	(3 pages)
29 Jun 2010	TM01	Termination of appointment of Renaud Isman as a director	(1 page)