TREVERIA ASSET MANAGEMENT LIMITED

Company number 06675636

Date	Type	Description	View / Download
22 Aug 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	(4 pages)
26 Apr 2012	AP03	Appointment of Mr Philip Scales as a secretary	(1 page)
25 Apr 2012	TM02	Termination of appointment of Philip Keane as a secretary	(1 page)
25 Apr 2012	TM01	Termination of appointment of Philip Keane as a director	(1 page)
16 Feb 2012	AP01	Appointment of Mr Graham Smith as a director	(2 pages)
16 Feb 2012	TM01	Termination of appointment of Bernhard Fuhrmann as a director	(1 page)
16 Feb 2012	AP01	Appointment of Mr Philip Scales as a director	(2 pages)
15 Feb 2012	AD01	Registered office address changed from 22 Grove Farm Park Northwood Middlesex HA6 2BQ England on 15 February 2012	(1 page)
03 Jan 2012	AA	Full accounts made up to 31 December 2010	(16 pages)
07 Oct 2011	AD01	Registered office address changed from 54 Clarendon Road Watford WD17 1DU England on 7 October 2011	(1 page)
24 Aug 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	(4 pages)
26 Apr 2011	MISC	Section 519	(1 page)
09 Dec 2010	AD01	Registered office address changed from 10 Greycoat Place London SW1P 1SB United Kingdom on 9 December 2010	(1 page)
08 Oct 2010	TM01	Termination of appointment of Dieter Vanagtmael as a director	(1 page)
08 Oct 2010	AP01	Appointment of Dr Bernhard Fuhrmann as a director	(2 pages)
27 Aug 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	(5 pages)
27 Aug 2010	CH01	Director's details changed for Dieter Vanagtmael on 18 August 2010	(2 pages)
06 Aug 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
06 Apr 2010	TM01	Termination of appointment of Christopher Kingham as a director	(1 page)
05 Mar 2010	AP01	Appointment of Mr Philip Keane as a director	(2 pages)
18 Jan 2010	TM01	Termination of appointment of Damian Wisniewski as a director	(1 page)
30 Sep 2009	288b	Appointment terminated director david hunter	(1 page)
09 Sep 2009	225	Accounting reference date extended from 31/12/2008 to 31/12/2009	(1 page)
21 Aug 2009	363a	Return made up to 18/08/09; full list of members	(4 pages)
20 Aug 2009	88(2)	Ad 18/08/09\gbp si 1@1=1\gbp ic 1/2\	(2 pages)