ALQUITY INVESTMENT MANAGEMENT LIMITED

Company number 06020476

Date	Type	Description	View / Download
13 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-09-21	(1 page)
23 Jul 2009	288b	Appointment terminated secretary craig willsmer	(1 page)
23 Jul 2009	288a	Director and secretary appointed robert bell	(2 pages)
23 Jul 2009	288a	Director appointed simon smith	(2 pages)
24 Jun 2009	288a	Director appointed paul richard freer	(2 pages)
24 Jun 2009	288b	Appointment terminated director and secretary graeme duncan	(1 page)
23 Jun 2009	288a	Director and secretary appointed craig jonathan willsmer	(2 pages)
23 Jun 2009	288b	Appointment terminated director paul thompson	(1 page)
30 Apr 2009	AA	Full accounts made up to 30 June 2008	(25 pages)
11 Dec 2008	363a	Return made up to 06/12/08; full list of members	(4 pages)
23 Sep 2008	287	Registered office changed on 23/09/2008 from 5TH floor 53 parker street london WC2B 5PT	(1 page)
15 Sep 2008	287	Registered office changed on 15/09/2008 from c/o hedgesupport 6 duke street st james london SW1Y 6BN	(1 page)
12 Sep 2008	AA	Full accounts made up to 30 June 2007	(15 pages)
26 Jun 2008	88(2)	Amending 88(2)	(2 pages)
02 Apr 2008	363a	Return made up to 06/12/07; full list of members	(4 pages)
09 Feb 2008	395	Particulars of mortgage/charge	(3 pages)
31 Jul 2007	288a	New secretary appointed	(2 pages)
31 Jul 2007	288b	Secretary resigned	(1 page)
18 Jul 2007	225	Accounting reference date shortened from 31/12/07 to 30/06/07	(1 page)
15 Apr 2007	88(2)R	Ad 26/03/07--------- £ si 4000@.01=40 £ ic 1/41	(2 pages)
27 Feb 2007	288a	New director appointed	(2 pages)
12 Feb 2007	288a	New director appointed	(2 pages)
06 Dec 2006	NEWINC	Incorporation	(13 pages)