MICROGEN ASSET MANAGEMENT SOLUTIONS LIMITED

Company number 02968618

Date	Type	Description	View / Download
08 Sep 2005	288a	New secretary appointed	(2 pages)
23 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Apr 2005	288b	Director resigned	(1 page)
03 Dec 2004	288b	Director resigned	(1 page)
11 Nov 2004	287	Registered office changed on 11/11/04 from: bury house 31 bury street london EC3A 5AR	(1 page)
10 Nov 2004	CERTNM	Company name changed strategic asset management solut ions LIMITED\certificate issued on 10/11/04	(2 pages)
20 Oct 2004	288a	New director appointed	(1 page)
20 Oct 2004	288b	Secretary resigned;director resigned	(1 page)
20 Oct 2004	288b	Director resigned	(1 page)
20 Oct 2004	288a	New secretary appointed;new director appointed	(1 page)
14 Sep 2004	363s	Return made up to 28/08/04; full list of members	(7 pages)
24 Jun 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
16 Feb 2004	MISC	Auditors regignation	(1 page)
15 Dec 2003	288a	New secretary appointed;new director appointed	(2 pages)
15 Dec 2003	288a	New director appointed	(2 pages)
15 Dec 2003	288b	Secretary resigned;director resigned	(1 page)
15 Dec 2003	288b	Director resigned	(1 page)
15 Dec 2003	287	Registered office changed on 15/12/03 from: 14-20 chiswell street london EC1Y 4TW	(1 page)
15 Dec 2003	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
18 Nov 2003	AA	Full accounts made up to 31 March 2003	(20 pages)
11 Sep 2003	363s	Return made up to 28/08/03; full list of members	(7 pages)
29 May 2003	288b	Director resigned	(1 page)
08 Mar 2003	288b	Director resigned	(1 page)
30 Jan 2003	AA	Full accounts made up to 31 March 2002	(18 pages)
18 Dec 2002	288a	New director appointed	(2 pages)

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