TROY ASSET MANAGEMENT LIMITED

Company number 03930846

Date	Type	Description	View / Download
07 Sep 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
07 Sep 2012	SH03	Purchase of own shares.	(3 pages)
01 Aug 2012	SH01	Statement of capital following an allotment of shares on 25 July 2012 GBP 437,896.20	(5 pages)
26 Jul 2012	AA	Full accounts made up to 30 April 2012	(23 pages)
14 May 2012	AP01	Appointment of Sir Simon Manwaring Robertson as a director on 8 May 2012	(2 pages)
15 Mar 2012	TM01	Termination of appointment of Michael Lester as a director on 11 March 2012	(1 page)
28 Feb 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(20 pages)
14 Sep 2011	SH01	Statement of capital following an allotment of shares on 26 July 2011 GBP 410,806.20	(5 pages)
21 Jul 2011	AA	Full accounts made up to 30 April 2011	(19 pages)
25 Mar 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(20 pages)
09 Feb 2011	AP01	Appointment of James Anthony Findlay as a director	(2 pages)
10 Dec 2010	TM01	Termination of appointment of David Newlands as a director	(1 page)
28 Jul 2010	SH01	Statement of capital following an allotment of shares on 5 July 2010 GBP 390,476.20	(5 pages)
15 Jul 2010	AA	Full accounts made up to 30 April 2010	(21 pages)
25 Mar 2010	SH01	Statement of capital following an allotment of shares on 3 February 2010 GBP 370,146.20	(4 pages)
23 Mar 2010	CC04	Statement of company's objects	(2 pages)
23 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(35 pages)
18 Mar 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(19 pages)
08 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Nov 2009	SH02	Statement of capital on 2 November 2009 GBP 366,146.20	(5 pages)
04 Aug 2009	AA	Full accounts made up to 30 April 2009	(19 pages)
24 Mar 2009	363a	Return made up to 22/02/09; full list of members; amend	(8 pages)
23 Mar 2009	288b	Appointment terminated secretary francesca davies	(1 page)
23 Mar 2009	288a	Secretary appointed charles william davies	(2 pages)
12 Mar 2009	288a	Director appointed jan stephen pethick	(2 pages)

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