WELLIAN (RIM) LIMITED

Company number 01202398

Date	Type	Description	View / Download
01 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(6 pages)
17 May 2012	AP03	Appointment of Mr Simon Miller as a secretary	(1 page)
17 May 2012	TM01	Termination of appointment of Clive Stevens as a director	(1 page)
17 May 2012	TM01	Termination of appointment of Michael Sargeant as a director	(1 page)
17 May 2012	TM01	Termination of appointment of Simon Reynolds as a director	(1 page)
17 May 2012	TM01	Termination of appointment of Timothy Maakestad as a director	(1 page)
17 May 2012	TM01	Termination of appointment of Julia Parsons as a director	(1 page)
17 May 2012	TM01	Termination of appointment of David Hurst as a director	(1 page)
17 May 2012	TM02	Termination of appointment of Julia Parsons as a secretary	(1 page)
17 May 2012	AP01	Appointment of Miss Karen Linda Vidler as a director	(2 pages)
15 May 2012	AD01	Registered office address changed from 3Rd Floor 24 Chiswell Street London EC1Y 4YX on 15 May 2012	(1 page)
14 May 2012	CERTNM	Company name changed reeves investment management LIMITED\certificate issued on 14/05/12 RES15 ‐ Change company name resolution on 2012-05-03	(2 pages)
14 May 2012	CONNOT	Change of name notice	(2 pages)
03 May 2012	TM01	Termination of appointment of Janet Crowder as a director	(1 page)
23 Dec 2011	AA	Full accounts made up to 31 May 2011	(17 pages)
22 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(12 pages)
12 Jul 2011	AUD	Auditor's resignation	(1 page)
18 Feb 2011	AP01	Appointment of Mr Clive Robert Stevens as a director	(2 pages)
01 Dec 2010	AP01	Appointment of Mr Michael John Sargeant as a director	(2 pages)
21 Sep 2010	AA	Full accounts made up to 31 May 2010	(19 pages)
20 Sep 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(10 pages)
20 Sep 2010	CH01	Director's details changed for Mr Eric Clapton on 31 July 2010	(2 pages)
01 Sep 2010	CERTNM	Company name changed stephens fund management LIMITED\certificate issued on 01/09/10 RES15 ‐ Change company name resolution on 2010-09-01	(2 pages)
01 Sep 2010	CONNOT	Change of name notice	(2 pages)
02 Aug 2010	SH01	Statement of capital following an allotment of shares on 21 June 2010 GBP 7,207	(6 pages)