COLUMBIA THREADNEEDLE (EM) INVESTMENTS LIMITED

Company number 03029249

Date	Type	Description	View / Download
13 Dec 2011	SH01	Statement of capital following an allotment of shares on 28 September 2011 GBP 3,900,000 ANNOTATION A second filed SH01 was registered on 09/02/2012	(5 pages)
07 Jul 2011	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 3,900,000	(4 pages)
17 May 2011	AP03	Appointment of Nicholas John Hornsey as a secretary	(3 pages)
11 May 2011	AP01	Appointment of Mr Barry Merritt Cooper as a director	(2 pages)
11 May 2011	AP01	Appointment of Mr William Kenneth Spinney Smith as a director	(2 pages)
11 May 2011	AP01	Appointment of Mr Barry Sean Mcinerney as a director	(2 pages)
11 May 2011	AP01	Appointment of Mr Drew Newman as a director	(2 pages)
11 May 2011	AP01	Appointment of Mr Scott Joseph Matthews as a director	(2 pages)
09 May 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
08 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
01 Apr 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(8 pages)
30 Mar 2011	SH01	Statement of capital following an allotment of shares on 28 January 2011 GBP 3,300,000	(3 pages)
04 Feb 2011	TM01	Termination of appointment of Kathryn Langridge as a director	(1 page)
23 Dec 2010	SH01	Statement of capital following an allotment of shares on 8 December 2010 GBP 2,900,000.00	(4 pages)
07 Dec 2010	AD01	Registered office address changed from 5Th Floor, Nightingale House 65 Curzon Street London W1J 8PE United Kingdom on 7 December 2010	(1 page)
18 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
07 Oct 2010	SH01	Statement of capital following an allotment of shares on 29 June 2010 GBP 2,200,000.00	(4 pages)
07 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(11 pages)
07 Oct 2010	SH01	Statement of capital following an allotment of shares on 29 September 2010 GBP 2,400,000.00	(4 pages)
14 May 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
01 Apr 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(7 pages)
01 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
31 Mar 2010	AD02	Register inspection address has been changed	(1 page)
24 Feb 2010	TM01	Termination of appointment of Anita George as a director	(2 pages)
16 May 2009	AA	Full accounts made up to 31 December 2008	(18 pages)