INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED

Company number 04033107

Date	Type	Description	View / Download
19 Aug 2013	AP01	Appointment of Mr James Anthony Angus Samuels as a director	(4 pages)
16 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 02/07/2013	(29 pages)
20 Jun 2013	AD01	Registered office address changed from Wakefield House Aspect Park Pipers Way Swindon SN3 1SA on 20 June 2013	(2 pages)
14 Jun 2013	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AE on 14 June 2013	(2 pages)
13 Jun 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(22 pages)
17 May 2013	TM02	Termination of appointment of Henderson Secretarial Services Limited as a secretary	(2 pages)
17 May 2013	TM01	Termination of appointment of Francis Potaczek as a director	(2 pages)
02 May 2013	TM01	Termination of appointment of Simon Davies as a director	(2 pages)
23 Apr 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
14 Nov 2012	AP01	Appointment of Richard Mcnamara as a director	(3 pages)
14 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dirs conflict of interest 05/11/2012 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(53 pages)
14 Nov 2012	AP01	Appointment of Mr Simon Howard Davies as a director	(3 pages)
14 Nov 2012	AP01	Appointment of Daniel James Knight as a director	(3 pages)
14 Nov 2012	AP01	Appointment of Mr William Wallace Dobbin as a director	(3 pages)
14 Nov 2012	AP01	Appointment of Francis Alexander Emil Potaczek as a director	(3 pages)
14 Nov 2012	SH01	Statement of capital following an allotment of shares on 5 November 2012 GBP 350,200	(13 pages)
14 Nov 2012	TM01	Termination of appointment of Shirley Garrood as a director	(2 pages)
14 Nov 2012	TM01	Termination of appointment of David Jacob as a director	(2 pages)
14 Nov 2012	TM01	Termination of appointment of Andrew Boorman as a director	(2 pages)
14 Nov 2012	TM01	Termination of appointment of James Darkins as a director	(2 pages)
14 Nov 2012	TM01	Termination of appointment of Andrew Formica as a director	(2 pages)
14 Nov 2012	SH08	Change of share class name or designation	(2 pages)
14 Nov 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
14 Sep 2012	CERTNM	Company name changed new star investment funds LIMITED\certificate issued on 14/09/12 RES15 ‐ Change company name resolution on 2012-09-14	(2 pages)
14 Sep 2012	CONNOT	Change of name notice	(2 pages)