BRITANNIA ASSET MANAGEMENT LIMITED

Company number SC180624

Date	Type	Description	View / Download
30 Jul 2010	AP03	Appointment of Susan Moss as a secretary	(2 pages)
30 Jul 2010	TM02	Termination of appointment of Patricia Wade as a secretary	(1 page)
18 May 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
17 May 2010	TM02	Termination of appointment of Stephen Williams as a secretary	(1 page)
17 May 2010	AP03	Appointment of Patricia Anne Wade as a secretary	(1 page)
12 May 2010	CH01	Director's details changed for Mr John Laidlaw Rowan on 12 May 2010	(2 pages)
11 May 2010	CH01	Director's details changed for Mr Paul Sharman on 11 May 2010	(2 pages)
17 Feb 2010	TM01	Termination of appointment of Peter Kerns as a director	(1 page)
20 Jan 2010	AUD	Auditor's resignation	(2 pages)
12 Jan 2010	MISC	Aud resignation section 519	(1 page)
16 Dec 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(5 pages)
04 Nov 2009	AP01	Appointment of Mr John Laidlaw Rowan as a director	(1 page)
21 Aug 2009	288a	Director appointed paul sharman	(1 page)
21 Aug 2009	288a	Director appointed peter william kerns	(1 page)
21 Aug 2009	288b	Appointment terminated director stephen williams	(1 page)
21 Aug 2009	288b	Appointment terminated director paul mills	(1 page)
21 Aug 2009	288b	Appointment terminated director david mccarthy	(1 page)
21 Aug 2009	288b	Appointment terminated director phillip lee	(1 page)
30 Apr 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
15 Dec 2008	288a	Director appointed david james mccarthy	(2 pages)
14 Nov 2008	363a	Return made up to 14/11/08; full list of members	(4 pages)
08 Apr 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
07 Apr 2008	288b	Appointment terminated director gerald gregory	(1 page)
28 Nov 2007	363s	Return made up to 14/11/07; no change of members	(8 pages)
16 Apr 2007	AA	Full accounts made up to 31 December 2006	(14 pages)