AUTONOMOUS RESEARCH INVESTMENTS LIMITED

Company number 07945005

Date	Type	Description	View / Download
02 Apr 2013	AP01	Appointment of Kim Shapiro as a director	(3 pages)
02 Apr 2013	AP01	Appointment of Mr Peter Gosztonyi as a director	(3 pages)
02 Apr 2013	AP01	Appointment of Farquhar Charles Murray as a director	(3 pages)
02 Apr 2013	AP01	Appointment of Andrew Ritchie as a director	(3 pages)
08 Mar 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(15 pages)
23 Jan 2013	AA01	Current accounting period extended from 28 February 2013 to 31 March 2013	(3 pages)
12 Jun 2012	AP01	Appointment of Lord Paul Myners as a director	(3 pages)
11 Jun 2012	AP01	Appointment of Andreas Vollmer as a director	(3 pages)
11 Jun 2012	AP01	Appointment of Jacob Kruse as a director	(3 pages)
11 Jun 2012	AP01	Appointment of Mr Jonathan Firkins as a director	(3 pages)
11 Jun 2012	AP01	Appointment of Mr Matthew Hardy West as a director	(3 pages)
11 Jun 2012	AP01	Appointment of Giovanni Carriere as a director	(3 pages)
11 Jun 2012	AP01	Appointment of Manus James Costello as a director	(3 pages)
11 Jun 2012	AP01	Appointment of Geoff Elliott as a director	(3 pages)
11 Jun 2012	AP01	Appointment of Mr Richard George Smalley as a director	(3 pages)
11 Jun 2012	AP01	Appointment of Corinne Cunningham as a director	(3 pages)
05 Apr 2012	TM01	Termination of appointment of Vindex Limited as a director	(2 pages)
05 Apr 2012	AP01	Appointment of Mr Edward Michael Allchin as a director	(3 pages)
05 Apr 2012	AP01	Appointment of Mr Stuart Oliver Graham as a director	(3 pages)
05 Apr 2012	TM01	Termination of appointment of Vindex Services Limited as a director	(2 pages)
21 Mar 2012	CERTNM	Company name changed mm&s (5694) LIMITED\certificate issued on 21/03/12 CONNOT ‐	(3 pages)
08 Mar 2012	TM01	Termination of appointment of Christine Truesdale as a director	(1 page)
10 Feb 2012	NEWINC	Incorporation	(44 pages)