INVESTEC INVESTMENT MANAGEMENT LIMITED

Company number 03099346

Date	Type	Description	View / Download
30 Sep 2008	288c	Director's Change of Particulars / mark samuelson / 14/09/2008 / Street was: 57 oak lodge, now: 6D/6 wentworth street,point piper; Area was: chantry square, now: ; Post Town was: london, now: sydney; Region was: , now: new south wales 2027; Post Code was: W8 5UL, now: ; Country was: , now: australia	(1 page)
24 Sep 2008	363a	Return made up to 01/09/08; full list of members	(7 pages)
06 Aug 2008	AA	Full accounts made up to 31 March 2008	(12 pages)
10 Jun 2008	288a	Director appointed natalie gay morrison	(2 pages)
10 Jun 2008	288a	Director appointed francis arthur doyle	(2 pages)
10 Mar 2008	288a	Director appointed david johnston aird	(2 pages)
01 Oct 2007	363s	Return made up to 01/09/07; no change of members	(11 pages)
12 Jul 2007	AA	Full accounts made up to 31 March 2007	(12 pages)
29 Jun 2007	288b	Director resigned	(1 page)
20 Sep 2006	363s	Return made up to 01/09/06; full list of members	(11 pages)
17 Jul 2006	AA	Full accounts made up to 31 March 2006	(14 pages)
16 Jun 2006	288c	Director's particulars changed	(1 page)
28 Feb 2006	288b	Secretary resigned	(1 page)
28 Feb 2006	288a	New secretary appointed	(2 pages)
03 Oct 2005	363s	Return made up to 07/09/05; full list of members	(11 pages)
03 Oct 2005	363(288)	Secretary's particulars changed
22 Jul 2005	288b	Director resigned	(1 page)
19 Jul 2005	AA	Full accounts made up to 31 March 2005	(13 pages)
15 Jun 2005	288a	New director appointed	(2 pages)
11 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
21 Sep 2004	363s	Return made up to 07/09/04; full list of members	(11 pages)
15 Sep 2004	288c	Director's particulars changed	(1 page)
27 Jul 2004	288b	Director resigned	(1 page)
09 Jul 2004	AA	Full accounts made up to 31 March 2004	(16 pages)
20 May 2004	288b	Director resigned	(1 page)