IGNIS INVESTMENT MANAGEMENT LIMITED

Company number 05809046

Date	Type	Description	View / Download
28 Feb 2011	AD01	Registered office address changed from Sentinel House 16 Harcourt Street London W1H 4AD on 28 February 2011	(1 page)
15 Feb 2011	TM01	Termination of appointment of Jonathan Moss as a director	(1 page)
18 Jan 2011	TM01	Termination of appointment of Diarmuid Cummins as a director	(1 page)
23 Nov 2010	AP01	Appointment of Jonathan James Yates as a director	(2 pages)
30 Sep 2010	AP03	Appointment of Stephanie Rose Griffin as a secretary	(2 pages)
30 Sep 2010	TM02	Termination of appointment of Deborah Anne Wagner as a secretary	(1 page)
30 Jul 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(10 pages)
16 Jul 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
28 Jun 2010	AP01	Appointment of Diarmuid Cummins as a director	(2 pages)
11 Jun 2010	TM01	Termination of appointment of a director	(1 page)
08 Jun 2010	TM01	Termination of appointment of Paul Dixon as a director	(1 page)
08 Jun 2010	TM01	Termination of appointment of a director	(1 page)
17 May 2010	TM01	Termination of appointment of Paul Dixon as a director	(1 page)
12 May 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(12 pages)
11 May 2010	TM01	Termination of appointment of Tom Brown as a director	(1 page)
09 Mar 2010	CH01	Director's details changed for Jonathan Charles Polin on 31 December 2009	(2 pages)
19 Feb 2010	AP01	Appointment of Christopher James Fellingham as a director	(2 pages)
17 Feb 2010	AP01	Appointment of Timothy Henry Raynes Roberts as a director	(2 pages)
17 Feb 2010	AP01	Appointment of Mr Jonathan Stephen Moss as a director	(2 pages)
04 Feb 2010	TM01	Termination of appointment of Robert Cook as a director	(1 page)
13 Nov 2009	CERTNM	Company name changed axial investment management LIMITED\certificate issued on 13/11/09 RES15 ‐ Change company name resolution on 2009-11-10	(2 pages)
13 Nov 2009	CONNOT	Change of name notice	(1 page)
04 Nov 2009	AP01	Appointment of Mr Peter Smith Reid as a director	(2 pages)
04 Nov 2009	AP01	Appointment of Mr Christopher John Loraine Samuel as a director	(2 pages)
04 Nov 2009	AP01	Appointment of Ian John Paterson-Brown as a director	(2 pages)