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ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED

Company number SC171550

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Apr 2010 CH03 Secretary's details changed for Mr Mark James Murray on 7 April 2010
11 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for John Edwin Dodd on 11 February 2010
24 Sep 2009 AA Accounts made up to 31 December 2008
27 Jan 2009 363a Return made up to 20/01/09; full list of members
30 Oct 2008 AA Accounts made up to 31 December 2007
18 Feb 2008 363s Return made up to 20/01/08; full list of members
19 Oct 2007 AA Accounts made up to 31 December 2006
08 Oct 2007 288b Director resigned
08 Oct 2007 288b Director resigned
08 Oct 2007 288b Director resigned
08 Oct 2007 288b Director resigned
18 Jul 2007 88(2)R Ad 12/07/07--------- £ si 145@1=145 £ ic 129355/129500
18 Jul 2007 88(2)R Ad 25/06/07--------- £ si 20@1=20 £ ic 129335/129355
23 Apr 2007 88(2)R Ad 10/04/07--------- £ si 490@1=490 £ ic 128845/129335
16 Feb 2007 363s Return made up to 20/01/07; change of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2007 88(2)R Ad 18/01/07--------- £ si 20@1=20 £ ic 128825/128845
19 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
11 Oct 2006 88(2)R Ad 05/10/06--------- £ si 215@1=215 £ ic 128610/128825
21 Jun 2006 288a New director appointed
21 Jun 2006 288a New director appointed
27 Apr 2006 88(2)R Ad 13/04/06--------- £ si 725@1=725 £ ic 127885/128610