INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED

Company number SC113224

Date	Type	Description	View / Download
08 Aug 2012	AP01	Appointment of Katherine Milliken as a director	(2 pages)
08 Aug 2012	TM01	Termination of appointment of Penelope Chapman as a director	(1 page)
02 Feb 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(7 pages)
02 Feb 2012	CH04	Secretary's details changed for Inchcape Corporate Services Limited on 18 January 2012	(2 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)
21 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 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)
31 Jan 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(17 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
19 Feb 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(17 pages)
10 Aug 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
21 Jan 2009	363a	Return made up to 18/01/09; full list of members	(4 pages)
21 Jan 2009	353	Location of register of members	(1 page)
07 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 10/10/2008	(2 pages)
12 Sep 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
15 Aug 2008	287	Registered office changed on 15/08/2008 from erskine house 68-73 queen street edinburgh EH2 4NH	(1 page)
12 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
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)
25 Jan 2008	88(2)R	Ad 25/01/08--------- £ si 1@1=1 £ ic 788100000/788100001	(1 page)
24 Jan 2008	363a	Return made up to 18/01/08; full list of members	(3 pages)
01 Nov 2007	288b	Director resigned	(1 page)

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