AMP CAPITAL INVESTMENT MANAGEMENT (UK) LIMITED

Company number 05775408

Date	Type	Description	View / Download
10 Mar 2009	288a	Secretary appointed blg (professional services) LIMITED	(1 page)
19 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Re appoint auditors/remuneration 08/04/2008	(1 page)
12 Dec 2008	288b	Appointment terminated secretary jordan company secretaries LIMITED	(1 page)
11 Dec 2008	287	Registered office changed on 11/12/2008 from 20-22 bedford row london WC1R 4JS	(1 page)
06 Jun 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
19 May 2008	363a	Return made up to 10/04/08; full list of members	(4 pages)
19 May 2008	288c	Director's change of particulars / brett ward / 10/04/2006	(1 page)
16 May 2008	288c	Director's change of particulars / robert gregor / 01/11/2007	(1 page)
18 May 2007	363a	Return made up to 10/04/07; full list of members; amend	(6 pages)
10 May 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
08 May 2007	288c	Director's particulars changed	(1 page)
24 Apr 2007	363a	Return made up to 10/04/07; full list of members	(3 pages)
20 Apr 2007	288c	Director's particulars changed	(1 page)
20 Apr 2007	288c	Director's particulars changed	(1 page)
17 Oct 2006	88(2)R	Ad 13/09/06--------- £ si 1000000@1=1000000 £ ic 2/1000002	(2 pages)
11 Sep 2006	225	Accounting reference date shortened from 30/04/07 to 31/12/06	(1 page)
03 Jul 2006	287	Registered office changed on 03/07/06 from: beaufort house 15 st botolph street london EC3A 7NJ	(1 page)
28 Jun 2006	88(2)R	Ad 10/04/06--------- £ si 1@1=1 £ ic 1/2	(2 pages)
18 Apr 2006	288b	Director resigned	(1 page)
18 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)
18 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Apr 2006	288b	Secretary resigned	(1 page)
18 Apr 2006	288a	New secretary appointed	(2 pages)
13 Apr 2006	288a	New director appointed	(1 page)
13 Apr 2006	288a	New director appointed	(1 page)

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