ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED

Company number 03858994

Date	Type	Description	View / Download
21 Oct 2009	CH01	Director's details changed for Keith Alderson on 21 October 2009	(2 pages)
27 Aug 2009	88(2)	Ad 19/08/09-19/08/09\gbp si 4999999@1=4999999\gbp ic 1/5000000\	(2 pages)
26 Aug 2009	123	Nc inc already adjusted 10/06/09	(1 page)
26 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2009	AA	Accounts for a dormant company made up to 10 January 2009	(4 pages)
24 Mar 2009	288a	Director appointed mr michael david fairbairn	(1 page)
23 Mar 2009	288a	Director appointed mr richard thomas goddard	(1 page)
08 Dec 2008	288b	Appointment terminated director peter kerns	(1 page)
08 Dec 2008	288b	Appointment terminated director richard goddard	(1 page)
01 Dec 2008	288a	Director appointed keith alderson	(2 pages)
25 Nov 2008	288a	Director appointed ian michael jones	(1 page)
24 Nov 2008	288a	Director appointed anthony jonathan reizenstein	(1 page)
24 Nov 2008	288a	Director appointed mark andrew summerfield	(1 page)
05 Nov 2008	363a	Return made up to 11/10/08; full list of members	(4 pages)
21 Oct 2008	288a	Secretary appointed femi sobo-allen	(1 page)
21 Oct 2008	288b	Appointment terminated secretary moira lees	(1 page)
28 Aug 2008	225	Accounting reference date extended from 31/12/2008 to 11/01/2009	(1 page)
28 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
28 Aug 2008	CERTNM	Company name changed cis investment management LIMITED\certificate issued on 28/08/08	(2 pages)
19 Oct 2007	363a	Return made up to 11/10/07; full list of members	(2 pages)
22 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
15 Feb 2007	288a	New director appointed	(1 page)
15 Feb 2007	288a	New director appointed	(1 page)
15 Feb 2007	288b	Director resigned	(1 page)