ARDEN ASSET MANAGEMENT (UK) LIMITED

Company number 04417328

Date	Type	Description	View / Download
26 Mar 2009	353	Location of register of members	(1 page)
02 Mar 2009	287	Registered office changed on 02/03/2009 from 20 black friars lane london EC4V 6HD	(1 page)
20 Feb 2009	288c	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009	(1 page)
11 Dec 2008	287	Registered office changed on 11/12/2008 from 42-44 portman road reading RG30 1EA	(1 page)
11 Dec 2008	288a	Secretary appointed mawlaw secretaries LIMITED	(2 pages)
11 Dec 2008	288b	Appointment terminated secretary throgmorton secretaries LLP (OC303099)	(1 page)
11 Dec 2008	353	Location of register of members	(1 page)
30 Jun 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
10 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(19 pages)
19 May 2008	363a	Return made up to 16/04/08; full list of members	(3 pages)
19 May 2008	353	Location of register of members	(1 page)
06 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
27 Nov 2007	288a	New secretary appointed	(1 page)
11 Sep 2007	288b	Secretary resigned	(1 page)
14 Aug 2007	288c	Secretary's particulars changed	(1 page)
06 Aug 2007	288c	Secretary's particulars changed	(1 page)
01 May 2007	363a	Return made up to 16/04/07; full list of members	(2 pages)
29 Apr 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
23 Jan 2007	288b	Secretary resigned	(1 page)
23 Jan 2007	288a	New secretary appointed	(2 pages)
23 Jan 2007	287	Registered office changed on 23/01/07 from: c/o simmons and simmons citypoint one ropemaker street london EC2Y 9SS	(1 page)
22 May 2006	363s	Return made up to 16/04/06; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
05 Apr 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
12 Dec 2005	287	Registered office changed on 12/12/05 from: simmons and simmons citypoint one ropemaker street london EC2Y 9SS	(1 page)
30 Nov 2005	287	Registered office changed on 30/11/05 from: 53 davies street london W1K 5EH	(1 page)