PICTET ASSET MANAGEMENT LIMITED

Company number 03093489

Date	Type	Description	View / Download
11 Sep 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	(9 pages)
11 Sep 2012	TM01	Termination of appointment of Rolf Banz as a director	(1 page)
30 Apr 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
29 Sep 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	(9 pages)
02 Jun 2011	AP01	Appointment of Mr Philippe Thomas Pierre De Weck as a director	(2 pages)
17 Mar 2011	AP01	Appointment of Mr Rolf Banz as a director	(2 pages)
17 Mar 2011	TM01	Termination of appointment of Gavin Sharpe as a director	(1 page)
17 Mar 2011	TM01	Termination of appointment of Christoph Lanter as a director	(1 page)
27 Oct 2010	TM02	Termination of appointment of Gavin Sharpe as a secretary	(1 page)
27 Oct 2010	AP03	Appointment of Mr David Cawthrow as a secretary	(1 page)
27 Oct 2010	AP01	Appointment of Mr Nigel John Burnham as a director	(2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
17 Sep 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	(10 pages)
17 Sep 2010	CH01	Director's details changed for Mr Richard James Heelis on 30 June 2010	(2 pages)
17 Sep 2010	CH01	Director's details changed for Christoph Lanter on 30 June 2010	(2 pages)
17 Sep 2010	CH01	Director's details changed for Olivier Yannick Auguste Ginguene on 30 June 2010	(2 pages)
17 Sep 2010	CH01	Director's details changed for Sebastien Auguste Joseph Eisinger on 30 June 2010	(2 pages)
17 Sep 2010	CH01	Director's details changed for Mr John Sample on 30 June 2010	(2 pages)
10 Nov 2009	CH03	Secretary's details changed for Gavin Seton Sharpe on 15 April 2009	(1 page)
10 Nov 2009	CH01	Director's details changed for Gavin Seton Sharpe on 15 April 2009	(1 page)
28 Sep 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
01 Sep 2009	363a	Return made up to 21/08/09; full list of members	(5 pages)
30 Apr 2009	288b	Appointment terminated director nicholas johnson	(1 page)
15 Apr 2009	288a	Director appointed mr john sample	(1 page)