BAKER TILLY FINANCIAL MANAGEMENT LIMITED

Company number 03953153

Date	Type	Description	View / Download
09 Oct 2013	AP01	Appointment of Mr Howard Brent Cox as a director	(2 pages)
30 Sep 2013	AP01	Appointment of Mr Nigel John Tristem as a director	(2 pages)
30 Sep 2013	CERTNM	Company name changed rsm tenon financial management LIMITED\certificate issued on 30/09/13 RES15 ‐ Change company name resolution on 2013-09-30 NM01 ‐ Change of name by resolution	(3 pages)
27 Sep 2013	AD01	Registered office address changed from 66 Chiltern Street London W1U 4GB England on 27 September 2013	(1 page)
30 Apr 2013	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
30 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete mem 28/03/2013	(1 page)
30 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 636,100	(4 pages)
18 Mar 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	(5 pages)
18 Mar 2013	CH01	Director's details changed for Mr Adrian Gardner on 15 March 2013	(2 pages)
18 Mar 2013	CH01	Director's details changed for Mr John Porteous on 15 March 2013	(2 pages)
18 Mar 2013	CH01	Director's details changed for Mr Christopher James Merry on 15 March 2013	(2 pages)
21 Jan 2013	MISC	Section 519	(1 page)
25 Oct 2012	AA	Full accounts made up to 30 June 2012	(27 pages)
23 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 16/10/2012	(2 pages)
11 May 2012	AP01	Appointment of Mr Christopher James Merry as a director	(2 pages)
10 May 2012	AP01	Appointment of Mr Adrian Gardner as a director	(2 pages)
04 May 2012	TM01	Termination of appointment of Anthony Stockdale as a director	(1 page)
21 Mar 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	(5 pages)
02 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
02 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
29 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
29 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
06 Feb 2012	AP01	Appointment of Mr John Porteous as a director	(2 pages)
26 Jan 2012	TM01	Termination of appointment of Andrew Raynor as a director	(1 page)