TILNEY ASSET MANAGEMENT SERVICES LIMITED

Company number 03691998

Date	Type	Description	View / Download
25 Jan 2010	CH01	Director's details changed for Simon Christopher Zia Brown on 30 December 2009	(2 pages)
22 Dec 2009	AD01	Registered office address changed from , 11 Tower View, Kings Hill, West Malling, Kent, ME19 4UN on 22 December 2009	(1 page)
22 Dec 2009	CERTNM	Company name changed ashcourt asset management LIMITED\certificate issued on 22/12/09 RES15 ‐ Change company name resolution on 2009-12-21	(2 pages)
22 Dec 2009	CONNOT	Change of name notice	(2 pages)
16 Dec 2009	AP03	Appointment of Neil Andrew Hale as a secretary	(2 pages)
16 Dec 2009	TM02	Termination of appointment of Jane Dumeresque as a secretary	(1 page)
03 Dec 2009	AP01	Appointment of Mark Paul James Cheshire as a director	(3 pages)
14 Nov 2009	TM01	Termination of appointment of Susan Roughley as a director	(2 pages)
14 Nov 2009	TM01	Termination of appointment of Roderick Gentry as a director	(2 pages)
13 Oct 2009	AA	Full accounts made up to 31 March 2009	(27 pages)
20 Sep 2009	88(2)	Ad 31/03/09\gbp si 100@1=100\gbp ic 428797/428897\	(2 pages)
08 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 May 2009	288b	Appointment terminated director pam beith	(1 page)
09 Feb 2009	363a	Return made up to 30/12/08; full list of members	(6 pages)
31 Jan 2009	288a	Director appointed andrew cork	(2 pages)
18 Nov 2008	288a	Director appointed crispin cripwell	(2 pages)
25 Sep 2008	AA	Full accounts made up to 31 March 2008	(25 pages)
11 Jun 2008	288a	Director appointed patrick towers	(2 pages)
07 May 2008	288b	Appointment terminate, director james kesteven dewhurst logged form	(1 page)
07 May 2008	363a	Return made up to 30/04/08; full list of members	(5 pages)
07 May 2008	190	Location of debenture register	(1 page)
07 May 2008	353	Location of register of members	(1 page)
06 May 2008	288b	Appointment terminated director james dewhurst	(1 page)
04 Feb 2008	363s	Return made up to 30/12/07; full list of members	(10 pages)
16 Jan 2008	288b	Secretary resigned	(1 page)