INCHCAPE (SINGAPORE) LIMITED

Company number 06257211

Date	Type	Description	View / Download
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
09 Aug 2012	AP01	Appointment of Mrs Alison Barbara Phillips as a director	(2 pages)
09 Aug 2012	AP01	Appointment of Katherine Milliken as a director	(2 pages)
09 Aug 2012	TM01	Termination of appointment of Penelope Chapman as a director	(1 page)
07 Jun 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(6 pages)
04 Oct 2011	AP01	Appointment of Mr Paul Anthony James as a director	(2 pages)
04 Oct 2011	TM01	Termination of appointment of Gavin Robertson as a director	(1 page)
19 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
08 Jul 2011	CH01	Director's details changed for Mrs Tamsin Waterhouse on 21 June 2011	(2 pages)
05 Jul 2011	TM01	Termination of appointment of Dale Butcher as a director	(1 page)
06 Jun 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(8 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
26 May 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(6 pages)
26 May 2010	CH04	Secretary's details changed for Inchcape Corporate Services Limited on 23 May 2010	(1 page)
06 Aug 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
29 May 2009	363a	Return made up to 23/05/09; full list of members	(4 pages)
15 Sep 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
12 Sep 2008	225	Accounting reference date shortened from 31/05/2008 to 31/12/2007	(1 page)
31 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
28 May 2008	363a	Return made up to 23/05/08; full list of members	(4 pages)
27 May 2008	287	Registered office changed on 27/05/2008 from 22A st jame's square london SW1Y 5LP	(1 page)
23 Apr 2008	288a	Director appointed mrs tamsin waterhouse	(1 page)
23 Apr 2008	288b	Appointment terminated director kelly fielding	(1 page)
19 Mar 2008	288c	Director's change of particulars / gavin robertson / 19/03/2008	(1 page)
01 Nov 2007	288b	Director resigned	(1 page)