INCHCAPE MANAGEMENT (SERVICES) LIMITED

Company number 00785779

Date	Type	Description	View / Download
23 Apr 2013	CH01	Director's details changed for Tony George on 15 April 2013	(2 pages)
05 Feb 2013	TM01	Termination of appointment of Katherine Milliken as a director	(1 page)
05 Feb 2013	TM01	Termination of appointment of Christopher Parker as a director	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(28 pages)
08 Aug 2012	AP01	Appointment of Katherine Milliken as a director	(2 pages)
08 Aug 2012	TM01	Termination of appointment of Penelope Chapman as a director	(1 page)
27 Apr 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	(9 pages)
24 Jan 2012	AP01	Appointment of John Patrick Mcconnell as a director	(2 pages)
04 Oct 2011	AP01	Appointment of Mr Paul Anthony James as a director	(2 pages)
04 Oct 2011	TM01	Termination of appointment of Gavin Robertson as a director	(1 page)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
08 Jul 2011	CH01	Director's details changed for Mrs Tamsin Waterhouse on 21 June 2011	(2 pages)
05 Jul 2011	TM01	Termination of appointment of Dale Butcher as a director	(1 page)
18 Apr 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	(10 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
05 May 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	(7 pages)
05 May 2010	CH01	Director's details changed for Tony George on 15 April 2010	(2 pages)
05 May 2010	CH04	Secretary's details changed for Inchcape Corporate Services Limited on 15 April 2010	(1 page)
06 Oct 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
17 Apr 2009	363a	Return made up to 15/04/09; full list of members	(5 pages)
16 Feb 2009	288b	Appointment terminated director ulyana holovenko	(1 page)
29 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 10/10/2008	(2 pages)
30 Sep 2008	288a	Director appointed mrs alison barbara phillips	(1 page)
18 Sep 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
31 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)