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INDUSTRIOUS ASSET MANAGEMENT LIMITED

Company number 05890265

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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)
26 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
31 Jul 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 1
08 Jan 2013 AA Full accounts made up to 31 December 2011
12 Sep 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
24 Apr 2012 CH01 Director's details changed for Mr Roun Brendan Barry on 19 March 2012
04 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
25 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
22 Nov 2010 AA Total exemption full accounts made up to 31 December 2009
06 Sep 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
25 Feb 2010 AA Full accounts made up to 31 December 2008
15 Jan 2010 TM02 Termination of appointment of Gregor Dunlay as a secretary
15 Jan 2010 AP03 Appointment of Albert Smyth Fullerton as a secretary
25 Sep 2009 288b Appointment terminated director gordon kellie
22 Sep 2009 288b Appointment terminated director gregor dunlay
22 Sep 2009 288b Appointment terminated director richard fee
24 Aug 2009 363a Return made up to 28/07/09; full list of members
24 Aug 2009 288c Secretary's change of particulars / greguil duncay / 01/07/2009
22 Jun 2009 AA Full accounts made up to 31 December 2007
01 Jun 2009 288a Director appointed gregor rankin dunlay
24 Mar 2009 288b Appointment terminated director scott gibson
09 Feb 2009 288b Appointment terminated secretary christopher field
09 Feb 2009 288a Secretary appointed greguil rankin duncay
19 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
19 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
30 Oct 2008 287 Registered office changed on 30/10/2008 from, third floor, 4 cork street, london, W1S 3LG