PICTET ASSET MANAGEMENT LIMITED

Company number 03093489

Date	Type	Description	View / Download
15 Apr 2009	288a	Director appointed mr john sample	(1 page)
22 Dec 2008	288b	Appointment terminated director marc briol	(1 page)
22 Sep 2008	363a	Return made up to 21/08/08; full list of members	(5 pages)
22 Sep 2008	288c	Director's change of particulars / christoph lanter / 03/07/2008	(1 page)
13 May 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
22 Apr 2008	288a	Director appointed mr richard james heelis	(1 page)
09 Apr 2008	288c	Director's change of particulars / renaud de planta / 08/04/2008	(1 page)
09 Apr 2008	288b	Appointment terminated director nicholas mustoe	(1 page)
09 Jan 2008	288b	Director resigned	(1 page)
29 Aug 2007	288a	New director appointed	(1 page)
29 Aug 2007	363a	Return made up to 21/08/07; full list of members	(3 pages)
03 Jul 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
04 May 2007	288a	New director appointed	(1 page)
04 May 2007	288a	New director appointed	(1 page)
04 May 2007	288a	New director appointed	(1 page)
04 May 2007	288b	Director resigned	(1 page)
04 May 2007	288b	Director resigned	(1 page)
23 Apr 2007	287	Registered office changed on 23/04/07 from: tower 42, level 37 25 old broad street london EC2N 1HQ	(1 page)
17 Jan 2007	288a	New director appointed	(1 page)
13 Sep 2006	288a	New director appointed	(1 page)
13 Sep 2006	363a	Return made up to 21/08/06; full list of members	(3 pages)
18 Jul 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
04 Jan 2006	CERTNM	Company name changed pictet international management LIMITED\certificate issued on 04/01/06	(2 pages)
08 Sep 2005	363a	Return made up to 21/08/05; full list of members	(3 pages)
22 Jul 2005	AA	Full accounts made up to 31 December 2004	(15 pages)

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