FITZWILLIAM ASSET MANAGEMENT LIMITED

Company number 06236394

Date	Type	Description	View / Download
19 Oct 2011	AA	Full accounts made up to 1 July 2011	(14 pages)
14 Oct 2011	TM01	Termination of appointment of Manoj Khosla as a director	(1 page)
07 Oct 2011	TM01	Termination of appointment of David Pitman as a director	(1 page)
07 Oct 2011	AP01	Appointment of Mark Alan Howlett as a director	(2 pages)
21 Jul 2011	TM01	Termination of appointment of Tony Bronk as a director	(1 page)
21 Jun 2011	TM01	Termination of appointment of Shaun Port as a director	(1 page)
20 Jun 2011	SH19	Statement of capital on 20 June 2011 GBP 1	(4 pages)
20 Jun 2011	SH20	Statement by directors	(1 page)
20 Jun 2011	CAP-SS	Solvency statement dated 10/06/11	(1 page)
20 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 May 2011	CH01	Director's details changed for David Brian Pitman on 25 May 2011	(2 pages)
24 May 2011	CH01	Director's details changed for Shaun Pater Alan Port on 1 October 2009	(2 pages)
11 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	(9 pages)
11 May 2011	CH01	Director's details changed for Mr David John Till on 4 November 2010	(2 pages)
18 Mar 2011	AP01	Appointment of Mr David John Till as a director	(2 pages)
18 Mar 2011	TM01	Termination of appointment of Richard Spilg as a director	(1 page)
11 Feb 2011	AP01	Appointment of Manoj Khosla as a director	(2 pages)
11 Feb 2011	AP01	Appointment of Robert Michael Keeler as a director	(2 pages)
28 Jan 2011	TM01	Termination of appointment of Helen Roberts as a director	(1 page)
07 Dec 2010	AP01	Appointment of David Brian Pitman as a director	(2 pages)
30 Sep 2010	AA	Full accounts made up to 2 July 2010	(12 pages)
06 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	(6 pages)
06 May 2010	CH01	Director's details changed for Richard Spilg on 1 October 2009	(2 pages)
06 May 2010	CH01	Director's details changed for Helen Janet Roberts on 1 October 2009	(2 pages)
06 May 2010	CH03	Secretary's details changed for Mr Ian Lennox Macfarlane on 1 October 2009	(1 page)

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