ATHENA ASSET MANAGEMENT LTD.

Company number SC343614

Date	Type	Description	View / Download
09 Oct 2009	CH01	Director's details changed for Elizabeth Jessica Natalia Whalley on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Alistair Graham Napier on 8 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Charlotte Louise Sleigh on 8 October 2009	(2 pages)
05 Jun 2009	363a	Return made up to 29/05/09; full list of members	(4 pages)
05 Jun 2009	353	Location of register of members	(1 page)
05 Jun 2009	190	Location of debenture register	(1 page)
05 Jun 2009	287	Registered office changed on 05/06/2009 from, 36 tay street, perth, PH1 5TR	(1 page)
24 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Two shares allotted at £1 12/06/2008	(1 page)
24 Nov 2008	88(2)	Ad 12/06/08\gbp si 2@1=2\gbp ic 1/3\	(2 pages)
24 Nov 2008	288b	Appointment terminated director john sorrie	(1 page)
30 Jun 2008	288a	Director appointed john alexander sorrie	(2 pages)
30 Jun 2008	288a	Director appointed elizabeth natalia jessica whalley	(2 pages)
23 Jun 2008	288a	Director appointed charlotte louise sleigh	(2 pages)
23 Jun 2008	288a	Director appointed alistair graham napier	(2 pages)
06 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(13 pages)
06 Jun 2008	288b	Appointment terminated secretary brian reid LTD.	(1 page)
06 Jun 2008	288b	Appointment terminated director stephen mabbott LTD.	(1 page)
29 May 2008	NEWINC	Incorporation	(18 pages)