GUINNESS ASSET MANAGEMENT LIMITED

Company number 04647882

Date	Type	Description	View / Download
30 May 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
01 Feb 2006	363a	Return made up to 27/01/06; full list of members	(2 pages)
14 Dec 2005	287	Registered office changed on 14/12/05 from: 19 lord north street westminster london SW1P 3LD	(1 page)
16 Aug 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
21 Feb 2005	363s	Return made up to 27/01/05; full list of members	(7 pages)
13 Aug 2004	288c	Secretary's particulars changed	(1 page)
05 Jul 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
28 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 May 2004	287	Registered office changed on 28/05/04 from: suite 2 4 buckingham court 78 buckingham gate london SW1E 6PE	(1 page)
28 May 2004	288b	Secretary resigned	(1 page)
28 May 2004	288a	New secretary appointed	(2 pages)
05 Feb 2004	363s	Return made up to 27/01/04; full list of members	(7 pages)
07 Jun 2003	288a	New director appointed	(2 pages)
06 Jun 2003	88(2)R	Ad 14/05/03-14/05/03 £ si 72580@1=72580 £ ic 70001/142581	(2 pages)
16 Apr 2003	88(2)R	Ad 08/04/03--------- £ si 70000@1=70000 £ ic 1/70001	(2 pages)
25 Feb 2003	288a	New director appointed	(3 pages)
25 Feb 2003	123	Nc inc already adjusted 29/01/03	(1 page)
25 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Company matters 04/02/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Feb 2003	288a	New director appointed	(4 pages)
18 Feb 2003	287	Registered office changed on 18/02/03 from: buckingham court 78 buckingham court 78 buckingham gate london SW1E 6PE	(1 page)
18 Feb 2003	225	Accounting reference date shortened from 31/01/04 to 31/12/03	(1 page)
18 Feb 2003	288a	New secretary appointed	(2 pages)