CARNEGIE INTERNATIONAL ASSET MANAGEMENT LIMITED

Company number 02705838

Date	Type	Description	View / Download
20 Mar 2003	363s	Return made up to 10/03/03; full list of members	(8 pages)
14 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
14 Jun 2002	288a	New secretary appointed	(2 pages)
15 Apr 2002	363s	Return made up to 10/03/02; full list of members	(7 pages)
01 Nov 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
25 Sep 2001	288b	Secretary resigned	(1 page)
25 Sep 2001	288a	New secretary appointed	(2 pages)
21 May 2001	363s	Return made up to 10/03/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Nov 2000	CERTNM	Company name changed shilstone LIMITED\certificate issued on 20/11/00	(2 pages)
11 Oct 2000	287	Registered office changed on 11/10/00 from: shilstone chagford newton abbot devon TQ13 8JX	(1 page)
30 Aug 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
10 May 2000	288b	Secretary resigned	(1 page)
19 Apr 2000	363s	Return made up to 10/03/00; full list of members	(7 pages)
03 Feb 2000	AA	Full accounts made up to 31 December 1998	(14 pages)
30 Apr 1999	CERTNM	Company name changed bathealton LIMITED\certificate issued on 04/05/99	(2 pages)
18 Mar 1999	363s	Return made up to 10/03/99; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
13 Jan 1999	287	Registered office changed on 13/01/99 from: bathealton court taunton somerset TA4 2AJ	(1 page)
02 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
14 Apr 1998	363s	Return made up to 10/03/98; full list of members	(9 pages)
24 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
04 Aug 1997	288b	Director resigned	(1 page)
05 Jun 1997	288a	New director appointed	(2 pages)
29 May 1997	288a	New director appointed	(3 pages)
29 May 1997	288a	New secretary appointed	(2 pages)
29 May 1997	288a	New director appointed	(3 pages)