INIGO MANAGING AGENT LIMITED

Company number 08039754

Date	Type	Description	View / Download
22 Apr 2015	TM01	Termination of appointment of Barnabas John Hurst-Bannister as a director on 24 March 2015	(2 pages)
16 Apr 2015	TM01	Termination of appointment of Dominic James Kirby as a director on 31 March 2015	(2 pages)
10 Mar 2015	AP01	Appointment of John Mitchell Wardrop as a director on 15 January 2015	(3 pages)
05 Mar 2015	AP01	Appointment of Mr. Ewen Hamilton Gilmour as a director on 19 February 2015	(3 pages)
09 Feb 2015	CH01	Director's details changed for Angela Alecock on 8 December 2013	(3 pages)
23 Jan 2015	TM01	Termination of appointment of Rupert James Graham Lowe as a director on 10 December 2014	(2 pages)
23 Jan 2015	TM01	Termination of appointment of Laurence Fu-Ta Lee-Tsang-Tan as a director on 31 October 2014	(2 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
22 Aug 2014	AP01	Appointment of Demian Grosset Smith as a director on 11 August 2014	(3 pages)
08 Jul 2014	AP01	Appointment of Paul James O'shea as a director	(3 pages)
01 Jul 2014	AP03	Appointment of Siobhan Mary Hextall as a secretary	(4 pages)
01 Jul 2014	AP03	Appointment of Siobhan Mary Hextall as a secretary ANNOTATION Part Rectified Appointment date on AP01 was removed from the public register on 20/11/14 as it was invalid or ineffective.	(3 pages)
03 Jun 2014	AP03	Appointment of Calre Ellis Traxler as a secretary	(3 pages)
03 Jun 2014	TM01	Termination of appointment of Dermot O'donohoe as a director	(2 pages)
03 Jun 2014	TM01	Termination of appointment of Timothy Harris as a director	(2 pages)
19 May 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 2,500,001	(8 pages)
06 May 2014	TM02	Termination of appointment of Robert Mankiewitz as a secretary	(2 pages)
31 Jan 2014	TM02	Termination of appointment of Simon French as a secretary	(1 page)
09 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
14 May 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	(9 pages)
11 Apr 2013	SH01	Statement of capital following an allotment of shares on 27 March 2013 GBP 2,500,001	(4 pages)
11 Apr 2013	SH01	Statement of capital following an allotment of shares on 27 March 2013 GBP 2,400,001	(4 pages)
27 Mar 2013	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
27 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Mar 2013	CERTNM	Company name changed torus ma LIMITED\certificate issued on 26/03/13 NM06 ‐	(3 pages)

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