TILNEY ASSET MANAGEMENT SERVICES LIMITED

Company number 03691998

Date	Type	Description	View / Download
15 Sep 2010	CH01	Director's details changed for Mark Anthony Smith on 15 September 2010	(2 pages)
10 Sep 2010	AP01	Appointment of Eswaraj Ranil Perera as a director	(3 pages)
07 Sep 2010	AA	Full accounts made up to 31 March 2010	(29 pages)
19 Aug 2010	TM01	Termination of appointment of Crispin Cripwell as a director	(2 pages)
20 May 2010	AD01	Registered office address changed from , C/O C/O Ashcourt Rowan Group, 6th Floor East Wing, Vintners Place 68 Upper Thames Street, London, EC4V 3BJ, United Kingdom on 20 May 2010	(1 page)
12 May 2010	TM01	Termination of appointment of Jeremy Wake as a director	(2 pages)
28 Apr 2010	AP01	Appointment of Christopher Williams as a director	(3 pages)
28 Apr 2010	AP01	Appointment of Nigel Gordon Thomas as a director	(3 pages)
22 Apr 2010	AP01	Appointment of Mark Anthony Smith as a director	(3 pages)
22 Apr 2010	AP01	Appointment of Jonathan David Freeman as a director	(3 pages)
14 Apr 2010	TM01	Termination of appointment of Steven Salliss as a director	(2 pages)
14 Apr 2010	TM01	Termination of appointment of Andrew Cork as a director	(2 pages)
30 Mar 2010	SH01	Statement of capital following an allotment of shares on 4 January 2010 GBP 429,137	(4 pages)
30 Mar 2010	SH01	Statement of capital following an allotment of shares on 1 March 2010 GBP 429,177	(4 pages)
30 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Jan 2010	AP01	Appointment of Guy Jonathan Stephens as a director	(3 pages)
26 Jan 2010	AP01	Appointment of Mr Jeremy Philip Wake as a director	(3 pages)
25 Jan 2010	AR01	Annual return made up to 30 December 2009 with full list of shareholders	(7 pages)
25 Jan 2010	CH01	Director's details changed for Steven Mark Salliss on 30 December 2009	(2 pages)
25 Jan 2010	CH01	Director's details changed for Patrick Towers on 30 December 2009	(2 pages)
25 Jan 2010	CH01	Director's details changed for Andrew Michael Cork on 30 December 2009	(2 pages)
25 Jan 2010	CH01	Director's details changed for David John Hanrahan on 30 December 2009	(2 pages)
25 Jan 2010	CH01	Director's details changed for Mr Neil Andrew Hale on 30 December 2009	(2 pages)
25 Jan 2010	CH01	Director's details changed for Crispin Cripwell on 30 December 2009	(2 pages)
25 Jan 2010	CH01	Director's details changed for Simon Christopher Zia Brown on 30 December 2009	(2 pages)