FOUNDING ASSET MANAGEMENT LIMITED

Company number 05555055

Date	Type	Description	View / Download
06 Oct 2006	363a	Return made up to 06/09/06; full list of members	(2 pages)
06 Oct 2006	288c	Director's particulars changed	(1 page)
06 Oct 2006	287	Registered office changed on 06/10/06 from: 30 old burlington street london W1S 3NL	(1 page)
05 Oct 2006	288b	Secretary resigned	(1 page)
04 Sep 2006	288c	Director's particulars changed	(1 page)
22 Aug 2006	288c	Director's particulars changed	(1 page)
22 Aug 2006	288c	Director's particulars changed	(1 page)
21 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
21 Feb 2006	288b	Secretary resigned	(1 page)
21 Feb 2006	288b	Director resigned	(1 page)
21 Feb 2006	288a	New secretary appointed	(2 pages)
21 Feb 2006	288a	New director appointed	(2 pages)
21 Feb 2006	288a	New director appointed	(2 pages)
24 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Jan 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
05 Jan 2006	287	Registered office changed on 05/01/06 from: 2ND floor titchfield house 69-85 tabernacle street london EC2A 4RR	(1 page)
23 Dec 2005	CERTNM	Company name changed latitude entertainment LIMITED\certificate issued on 23/12/05	(2 pages)
06 Sep 2005	NEWINC	Incorporation	(22 pages)

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