VANGUARD ASSET MANAGEMENT, LTD.

Company number 07243412

Date	Type	Description	View / Download
19 May 2014	CH01	Director's details changed for Mr Thomas Mark Rampulla on 1 May 2014	(2 pages)
19 May 2014	CH03	Secretary's details changed for Andrew John Lewis on 1 May 2014	(1 page)
19 May 2014	CH01	Director's details changed for Jeffrey Scott Molitor on 1 May 2014	(2 pages)
07 May 2014	AD01	Registered office address changed from 50 Cannon Street London EC4N 6JJ England on 7 May 2014	(1 page)
30 May 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	(10 pages)
21 May 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
30 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	(10 pages)
27 Apr 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
16 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
16 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	(10 pages)
26 Apr 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
02 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(10 pages)
28 Jan 2011	AD03	Register(s) moved to registered inspection location	(1 page)
28 Jan 2011	AD02	Register inspection address has been changed	(1 page)
28 Jan 2011	AP03	Appointment of Andrew John Lewis as a secretary	(2 pages)
13 Jan 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 2	(3 pages)
25 Nov 2010	TM01	Termination of appointment of Heidi Stam as a director	(1 page)
08 Nov 2010	AP01	Appointment of Jeffrey Scott Molitor as a director	(2 pages)
04 Jun 2010	TM01	Termination of appointment of Paul Lohrey as a director	(1 page)
05 May 2010	AA01	Current accounting period shortened from 31 May 2011 to 31 December 2010	(1 page)
05 May 2010	NEWINC	Incorporation	(39 pages)