CONNAUGHT ASSET MANAGEMENT LIMITED

Company number 06058768

Date	Type	Description	View / Download
06 Dec 2012	2.16B	Statement of affairs with form 2.14B	(6 pages)
27 Nov 2012	2.17B	Statement of administrator's proposal	(27 pages)
23 Oct 2012	AD01	Registered office address changed from Ground Floor Hill Place House 55a High Street Wimbledon Village London SW19 5BA on 23 October 2012	(1 page)
23 Oct 2012	2.12B	Appointment of an administrator	(1 page)
17 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
15 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders Statement of capital on 2012-08-15 GBP 995	(6 pages)
13 Jun 2012	TM01	Termination of appointment of Christopher Taylor as a director	(1 page)
01 Mar 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(6 pages)
08 Sep 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
01 Mar 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(6 pages)
01 Mar 2011	CH01	Director's details changed for Mr Alistair Mawdsley on 28 February 2011	(2 pages)
18 Jun 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
17 May 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 551 29/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 May 2010	SH08	Change of share class name or designation	(2 pages)
04 May 2010	SH01	Statement of capital following an allotment of shares on 25 March 2010 GBP 1,000	(4 pages)
22 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(12 pages)
04 Dec 2009	AD01	Registered office address changed from 1 Royal Exchange Avenue London EC3V 3LT on 4 December 2009	(2 pages)
19 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
14 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
12 Mar 2009	363a	Return made up to 31/01/09; full list of members	(6 pages)
05 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Mar 2009	363a	Return made up to 19/01/09; full list of members	(6 pages)
02 Feb 2009	288b	Appointment terminated director nigel walter	(2 pages)
27 Nov 2008	288c	Director's change of particulars / nigel walter / 01/11/2008	(1 page)

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