1ST ASSET MANAGEMENT LIMITED

Company number 05240059

Date	Type	Description	View / Download
29 Oct 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
06 Oct 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(3 pages)
14 Dec 2009	CH01	Director's details changed for Andrew Donald William Smith on 1 October 2009	(2 pages)
06 Nov 2009	AR01	Annual return made up to 23 September 2009 with full list of shareholders	(3 pages)
20 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(3 pages)
26 Jan 2009	288b	Appointment terminated secretary donald smith	(1 page)
16 Jan 2009	363a	Return made up to 23/09/08; full list of members	(3 pages)
13 Jan 2009	288a	Secretary appointed samantha anne manning-smith	(2 pages)
12 Nov 2007	AA	Total exemption small company accounts made up to 30 September 2007	(4 pages)
28 Sep 2007	363a	Return made up to 23/09/07; full list of members	(2 pages)
26 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	(4 pages)
03 Nov 2006	363a	Return made up to 23/09/06; full list of members	(2 pages)
02 Nov 2006	288a	New secretary appointed	(1 page)
02 Nov 2006	288b	Secretary resigned	(1 page)
19 Oct 2006	288b	Director resigned	(1 page)
21 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
24 Nov 2005	88(2)R	Ad 23/09/04--------- £ si 1@1	(2 pages)
15 Nov 2005	363a	Return made up to 23/09/05; full list of members	(3 pages)
01 Nov 2005	AA	Total exemption small company accounts made up to 30 September 2005	(4 pages)
21 Mar 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Nov 2004	288a	New secretary appointed;new director appointed	(2 pages)
29 Nov 2004	288a	New director appointed	(2 pages)
29 Nov 2004	288b	Secretary resigned	(1 page)
29 Nov 2004	288b	Director resigned	(1 page)
23 Sep 2004	NEWINC	Incorporation	(19 pages)