IGNIS ASSET MANAGEMENT LIMITED

Company number SC200801

Date	Type	Description	View / Download
17 Nov 2009	AP01	Appointment of Paul Robert Dixon as a director	(2 pages)
19 Oct 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(7 pages)
16 Oct 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
16 Oct 2009	MISC	288B logged	(1 page)
16 Oct 2009	MISC	288B logged	(1 page)
16 Oct 2009	MISC	288B logged	(1 page)
16 Oct 2009	TM01	Termination of appointment of William Treen as a director	(1 page)
12 Oct 2009	MISC	Duplicate resignation john robert cusins as director 02/09/09	(1 page)
08 Oct 2009	TM01	Termination of appointment of Edward Spencer-Churchill as a director	(1 page)
08 Oct 2009	TM01	Termination of appointment of John Cusins as a director	(1 page)
08 Oct 2009	TM01	Termination of appointment of Fiona Clutterbuck as a director	(1 page)
20 Aug 2009	288b	Appointment terminated director gavin stewart	(1 page)
11 Jun 2009	288b	Appointment terminated director layton tamberlin	(1 page)
11 Mar 2009	288a	Director appointed christopher john loraine samuel	(1 page)
16 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
18 Dec 2008	288b	Appointment terminated director jonathan moss	(1 page)
28 Nov 2008	288b	Appointment terminated director jonathan moss	(1 page)
18 Nov 2008	363a	Return made up to 19/10/08; full list of members	(6 pages)
18 Nov 2008	287	Registered office changed on 18/11/2008 from resolution house 50 bothwell street glasgow G2 6HR	(1 page)
17 Nov 2008	CERTNM	Company name changed resolution asset management LIMITED\certificate issued on 17/11/08	(2 pages)
08 Oct 2008	288b	Appointment terminated director william mcintosh	(1 page)
08 Oct 2008	288c	Director's change of particulars / tom cross-brown / 06/10/2008	(1 page)
08 Oct 2008	288c	Director's change of particulars / john cusins / 06/10/2008	(1 page)
01 Oct 2008	288a	Director appointed fiona jane clutterbuck	(3 pages)
17 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)