TOWERS WATSON INVESTMENT MANAGEMENT LIMITED

Company number 05534464

Date	Type	Description	View / Download
25 Aug 2010	CH01	Director's details changed for Paul Berriman on 11 August 2010	(2 pages)
25 Aug 2010	CH01	Director's details changed for James Cameron Fitzgerald Seymour Lawrie on 11 August 2010	(2 pages)
11 Mar 2010	AR01	Annual return made up to 11 August 2009 with full list of shareholders	(8 pages)
03 Mar 2010	AP01	Appointment of John Martin Taylor as a director	(2 pages)
26 Nov 2009	AA	Full accounts made up to 31 July 2009	(21 pages)
28 Jul 2009	288c	Director's change of particulars / nigel lawson / 03/07/2009	(1 page)
20 Nov 2008	AA	Full accounts made up to 31 July 2008	(21 pages)
29 Aug 2008	363a	Return made up to 11/08/08; full list of members	(8 pages)
26 Nov 2007	AA	Full accounts made up to 31 July 2007	(21 pages)
14 Sep 2007	363a	Return made up to 11/08/07; full list of members	(5 pages)
14 Sep 2007	288a	New secretary appointed	(1 page)
14 Sep 2007	288b	Secretary resigned	(1 page)
18 Jul 2007	288a	New director appointed	(2 pages)
05 Dec 2006	AA	Full accounts made up to 31 July 2006	(18 pages)
01 Sep 2006	363a	Return made up to 11/08/06; full list of members	(5 pages)
01 Sep 2006	288b	Secretary resigned	(1 page)
12 Jul 2006	88(2)R	Ad 17/03/06-17/03/06 £ si 40@.1=4 £ ic 16/20	(2 pages)
12 Jul 2006	88(2)R	Ad 17/03/06--------- £ si 60@.1=6 £ ic 10/16	(2 pages)
05 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
05 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Jul 2006	288a	New director appointed	(2 pages)
03 May 2006	122	Conso 17/03/06	(1 page)
03 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 17/03/06
03 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)