JLT INVESTMENT MANAGEMENT LIMITED

Company number 04274915

Date	Type	Description	View / Download
02 Aug 2010	AP01	Appointment of Mr Gregory Mark Wood as a director	(2 pages)
15 Jul 2010	AP01	Appointment of Mr Peter Mark Redhead as a director	(2 pages)
04 Jun 2010	TM01	Termination of appointment of Phillip Goodings as a director	(1 page)
13 May 2010	CH01	Director's details changed for Mr Duncan Craig Howorth on 30 April 2010	(2 pages)
07 May 2010	AP01	Appointment of Troy Adam Clutterbuck as a director	(2 pages)
06 May 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
22 Feb 2010	AP01	Appointment of Mr Antony Phillip Barker as a director	(2 pages)
10 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
09 Feb 2010	CERTNM	Company name changed iimia LIMITED\certificate issued on 09/02/10 CONNOT ‐	(3 pages)
09 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-09	(2 pages)
09 Feb 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
09 Feb 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
09 Feb 2010	MAR	Re-registration of Memorandum and Articles	(30 pages)
09 Feb 2010	RR02	Re-registration from a public company to a private limited company	(1 page)
02 Feb 2010	TM01	Termination of appointment of a director	(1 page)
02 Feb 2010	AP01	Appointment of Mr Duncan Craig Howorth as a director	(2 pages)
02 Feb 2010	TM02	Termination of appointment of Roger Bennett as a secretary	(1 page)
02 Feb 2010	AD01	Registered office address changed from 23 Cathedral Yard Exeter Devon EX1 1HB on 2 February 2010	(1 page)
02 Feb 2010	AP01	Appointment of Mr Ian Miles Robinson as a director	(2 pages)
02 Feb 2010	AP01	Appointment of Mr Phillip Eric Goodings as a director	(2 pages)
02 Feb 2010	AP03	Appointment of Mrs Stephanie Johnson as a secretary	(1 page)
15 Sep 2009	363a	Return made up to 22/08/09; full list of members	(3 pages)
21 May 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
09 May 2009	288a	Director appointed anthony john moore	(2 pages)
28 Apr 2009	288a	Director appointed karen elizabeth mccaffrey	(2 pages)