PRIMETALS ASSET MANAGEMENT U.K. LTD

Company number 03104256

Date	Type	Description	View / Download
07 Sep 2010	AA	Full accounts made up to 30 September 2009	(43 pages)
27 May 2010	SH06	Cancellation of shares. Statement of capital on 27 May 2010 GBP 55,000,000	(4 pages)
10 Feb 2010	AD01	Registered office address changed from Loewy House 11 Enterprise Way Aviation Park West Bournemouth International Airport Christchurch Dorset BH23 6EW on 10 February 2010	(1 page)
18 Jan 2010	AP01	Appointment of Mr Tim Dawidowsky as a director	(2 pages)
08 Jan 2010	AP01	Appointment of Mr Jonathan Stewart as a director	(2 pages)
08 Jan 2010	AP01	Appointment of Mr Martin Krauss as a director	(2 pages)
14 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director 26/11/2009	(1 page)
10 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Director appointed 26/11/2009	(1 page)
13 Oct 2009	AUD	Auditor's resignation	(1 page)
13 Oct 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	(5 pages)
01 Oct 2009	AA	Full accounts made up to 30 September 2008	(45 pages)
07 May 2009	288b	Appointment terminated director hans linne	(1 page)
23 Feb 2009	288b	Appointment terminate, director logged form	(1 page)
17 Feb 2009	AA	Full accounts made up to 30 September 2007	(24 pages)
16 Feb 2009	288b	Appointment terminated director david hill	(1 page)
10 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
23 Sep 2008	363a	Return made up to 20/09/08; full list of members	(6 pages)
15 Jul 2008	288a	Director appointed werner auer	(2 pages)
09 Jul 2008	288a	Director appointed alfred piesinger	(2 pages)
09 Jul 2008	288a	Director appointed michael peter brammer	(2 pages)
09 Jul 2008	288a	Director appointed hans werner linne	(2 pages)
09 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Appointments 02/06/2008	(1 page)
13 Dec 2007	288b	Director resigned	(1 page)
21 Sep 2007	363a	Return made up to 20/09/07; full list of members	(3 pages)
21 Sep 2007	288b	Director resigned	(1 page)