LONDON ASSET MANAGEMENT LIMITED

Company number 04407701

Date	Type	Description	View / Download
03 May 2006	363s	Return made up to 02/04/06; full list of members 363(287) ‐ Registered office changed on 03/05/06	(9 pages)
18 Oct 2005	287	Registered office changed on 18/10/05 from: 61 birkenhead street london WC1H 8BB	(1 page)
15 Sep 2005	88(2)R	Ad 07/09/05--------- £ si 1500@1=1500 £ ic 1000/2500	(3 pages)
15 Sep 2005	123	Nc inc already adjusted 20/08/05	(1 page)
15 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
09 Sep 2005	CERTNM	Company name changed regent cavendish LIMITED\certificate issued on 09/09/05	(3 pages)
20 Jul 2005	363s	Return made up to 02/04/05; full list of members	(6 pages)
18 Jun 2005	288a	New director appointed	(2 pages)
22 Feb 2005	AA	Accounts for a small company made up to 30 September 2004	(5 pages)
10 Feb 2005	288b	Director resigned	(1 page)
09 Feb 2005	288b	Director resigned	(1 page)
08 Feb 2005	288b	Director resigned	(1 page)
02 Dec 2004	288a	New director appointed	(2 pages)
02 Dec 2004	288a	New director appointed	(2 pages)
30 Mar 2004	363s	Return made up to 02/04/04; full list of members	(7 pages)
19 Feb 2004	AA	Total exemption small company accounts made up to 30 September 2003	(5 pages)
14 Nov 2003	288b	Director resigned	(1 page)
14 May 2003	225	Accounting reference date extended from 30/04/03 to 30/09/03	(1 page)
22 Apr 2003	363s	Return made up to 02/04/03; full list of members	(7 pages)
01 Oct 2002	288a	New director appointed	(2 pages)
14 Jul 2002	88(2)R	Ad 01/07/02--------- £ si 100@1=100 £ ic 1/101	(2 pages)
14 Jul 2002	288a	New secretary appointed;new director appointed	(2 pages)
14 Jul 2002	288a	New director appointed	(2 pages)

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