JAMES FISHER ASSET INFORMATION SERVICES LIMITED

Company number 06665749

Date	Type	Description	View / Download
07 May 2014	TM02	Termination of appointment of Brian Dillon as a secretary	(1 page)
07 May 2014	TM01	Termination of appointment of Brian Dillon as a director	(1 page)
16 Jul 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
17 Jun 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(14 pages)
14 Jun 2013	CH01	Director's details changed for Mrs Sakina Khan on 20 May 2013	(2 pages)
14 Jun 2013	CH01	Director's details changed for Evan Watson on 20 May 2013	(2 pages)
12 Jun 2013	AD01	Registered office address changed from 326a Limpsfield Road South Croydon Surrey CR2 9BX United Kingdom on 12 June 2013	(1 page)
18 Sep 2012	AP01	Appointment of Michael Brendan Comerford as a director	(3 pages)
11 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
07 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
07 Sep 2012	AA01	Current accounting period shortened from 28 February 2013 to 31 December 2012	(3 pages)
05 Sep 2012	AP01	Appointment of Steven Ross Bertram as a director	(3 pages)
05 Sep 2012	AP01	Appointment of Mr John Hosmer Aldersey-Williams as a director	(3 pages)
10 Jul 2012	AP01	Appointment of Mr Alexander William Sinclair as a director	(2 pages)
11 Jun 2012	AA	Total exemption small company accounts made up to 29 February 2012	(6 pages)
28 May 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(10 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 28 February 2011	(7 pages)
25 May 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	(17 pages)
19 May 2011	AP01	Appointment of Mrs Sakina Khan as a director	(2 pages)
21 Oct 2010	SH01	Statement of capital following an allotment of shares on 2 June 2010 GBP 10,000	(3 pages)
21 Oct 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	(7 pages)
21 Oct 2010	TM01	Termination of appointment of William Scully as a director	(1 page)
21 Oct 2010	AP01	Appointment of Robert Donnelly as a director	(2 pages)
21 Oct 2010	CH01	Director's details changed for Evan Watson on 1 October 2009	(2 pages)
21 Oct 2010	CH01	Director's details changed for Brian Joseph Dillon on 1 October 2009	(2 pages)