IGNIS INVESTMENT MANAGEMENT LIMITED

Company number 05809046

Date	Type	Description	View / Download
03 Nov 2009	AP01	Appointment of Jonathan Charles Polin as a director	(2 pages)
15 Oct 2009	TM01	Termination of appointment of William Treen as a director	(1 page)
09 Oct 2009	AP03	Appointment of Miss Deborah Anne Wagner as a secretary	(1 page)
08 Oct 2009	AP03	Appointment of Miss Deborah Anne Wagner as a secretary	(1 page)
07 Oct 2009	TM02	Termination of appointment of Gerald Watson as a secretary	(1 page)
21 Sep 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
17 Sep 2009	288b	Appointment terminated director edward spencer-churchill	(1 page)
17 Sep 2009	288b	Appointment terminated director john cusins	(1 page)
17 Sep 2009	288b	Appointment terminated director fiona clutterbuck	(1 page)
01 Sep 2009	288b	Appointment terminated director gavin stewart	(1 page)
09 Jun 2009	288b	Appointment terminated director layton tamberlin	(1 page)
11 May 2009	363a	Return made up to 08/05/09; full list of members	(9 pages)
09 Jan 2009	288b	Appointment terminated director pranay gupta	(1 page)
06 Jan 2009	169	Gbp ic 3000001/2994121\18/12/08\gbp sr 5880@1=5880\	(2 pages)
25 Nov 2008	288b	Appointment terminated director jonathan moss	(1 page)
17 Nov 2008	288a	Director appointed edward albert charles spencer-churchill	(4 pages)
24 Oct 2008	288a	Director appointed fiona jane clutterbuck	(2 pages)
22 Oct 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
07 Oct 2008	288c	Director's change of particulars / pranay gupta / 26/09/2008	(1 page)
15 Sep 2008	288a	Director appointed robert derek cook	(2 pages)
04 Sep 2008	288b	Appointment terminated director william mcintosh	(1 page)
29 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
03 Jul 2008	288a	Director appointed william raymon treen	(4 pages)
03 Jul 2008	288a	Director appointed gavin macneill stewart	(4 pages)
03 Jul 2008	288a	Director appointed tom cross brown	(3 pages)