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IGNIS INVESTMENT MANAGEMENT LIMITED

Company number 05809046

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 May 2008 MEM/ARTS Memorandum and Articles of Association
28 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2008 363a Return made up to 08/05/08; full list of members
13 May 2008 288b Appointment terminated director jan straatman
09 May 2008 288b Appointment terminated director edward hawkes
15 Apr 2008 288a Director appointed layton gwyn tamberlin
14 Apr 2008 288b Appointment terminated director thomas corrin
10 Apr 2008 288c Director's change of particulars / william mcintosh / 01/04/2008
18 Oct 2007 AA Full accounts made up to 31 December 2006
07 Aug 2007 288c Director's particulars changed
04 Aug 2007 288a New director appointed
22 Jul 2007 288a New director appointed
20 Jul 2007 288a New director appointed
10 Jul 2007 288c Director's particulars changed
23 May 2007 363a Return made up to 08/05/07; full list of members
22 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2007 288a New director appointed
17 Apr 2007 288a New director appointed
13 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2007 287 Registered office changed on 15/03/07 from: the pearl centre lynch wood peterborough cambridgeshire PE2 6FY
14 Mar 2007 MEM/ARTS Memorandum and Articles of Association
11 Mar 2007 MEM/ARTS Memorandum and Articles of Association
06 Mar 2007 CERTNM Company name changed axial capital management LIMITED\certificate issued on 06/03/07