ANGEL INVESTMENT MANAGEMENT LIMITED

Company number 04005840

Date	Type	Description	View / Download
29 Dec 2004	MA	Memorandum and Articles of Association	(7 pages)
13 Dec 2004	225	Accounting reference date extended from 31/10/04 to 30/04/05	(1 page)
27 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
18 Oct 2004	395	Particulars of mortgage/charge	(6 pages)
25 Aug 2004	288b	Secretary resigned	(1 page)
14 Jul 2004	363s	Return made up to 01/06/04; full list of members	(7 pages)
17 Jan 2004	AA	Accounts made up to 31 October 2003	(1 page)
08 Aug 2003	AA	Accounts made up to 31 October 2002	(1 page)
20 Jun 2003	363s	Return made up to 01/06/03; full list of members	(7 pages)
20 Jun 2003	287	Registered office changed on 20/06/03 from: suite four lion court 435 the highway wapping london E1W 3HT	(1 page)
24 Feb 2003	288a	New secretary appointed	(2 pages)
24 Feb 2003	288a	New secretary appointed	(2 pages)
24 Feb 2003	288b	Secretary resigned	(2 pages)
24 Feb 2003	287	Registered office changed on 24/02/03 from: 39 newell road hemel hempstead hertfordshire HP3 9PB	(1 page)
13 Jun 2002	363s	Return made up to 01/06/02; full list of members	(6 pages)
30 May 2002	287	Registered office changed on 30/05/02 from: greenwood house new london road chelmsford essex CM2 0PP	(1 page)
02 Apr 2002	AA	Accounts made up to 31 October 2001	(1 page)
13 Feb 2002	288c	Director's particulars changed	(1 page)
14 Jan 2002	288a	New secretary appointed	(2 pages)
14 Jan 2002	288b	Secretary resigned	(1 page)
22 Jun 2001	363s	Return made up to 01/06/01; full list of members	(6 pages)
06 Jun 2001	88(2)R	Ad 01/05/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
11 Oct 2000	225	Accounting reference date extended from 30/06/01 to 31/10/01	(1 page)
06 Jul 2000	288a	New director appointed	(2 pages)
13 Jun 2000	288a	New secretary appointed	(2 pages)