All Official Legal documents for INGENIOUS ASSET MANAGEMENT LIMITED

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Filed on: 29 Jan 2013
Form: CAP-SS -
SOLVENCY STATEMENT DATED 17/01/13
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Filed on: 29 Jan 2013
Form: RES06 -
REDUCE ISSUED CAPITAL 17/01/2013
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Filed on: 29 Jan 2013
Form: SH19 -
29/01/13 STATEMENT OF CAPITAL GBP 1500000
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Filed on: 29 Jan 2013
Form: SH20 -
STATEMENT BY DIRECTORS
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Filed on: 8 Jan 2013
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 05/04/12
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Filed on: 13 Sep 2012
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Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
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Filed on: 1 Aug 2012
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW FORSTER / 31/07/2012
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Filed on: 28 May 2012
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Form: AR01 - Annual Return of company information (not accounts)
30/04/12 FULL LIST
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Filed on: 10 Apr 2012
Form: TM01 - Ending appointment as Director
APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRADLEY
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Filed on: 10 Apr 2012
Form: TM01 - Ending appointment as Director
APPOINTMENT TERMINATED, DIRECTOR DUNCAN REID
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Filed on: 14 Mar 2012
Form: AP01 - Appointment of Director
DIRECTOR APPOINTED PETER MICHAEL SHAWYER
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Filed on: 7 Jan 2012
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / GUY RUPERT BOWLES / 12/09/2011
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Filed on: 27 Jul 2011
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 05/04/11
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Filed on: 27 May 2011
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Form: AR01 - Annual Return of company information (not accounts)
30/04/11 FULL LIST
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Filed on: 5 Nov 2010
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANTHONY MCKENNA / 22/10/2010
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Filed on: 11 Oct 2010
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 05/04/10
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Filed on: 10 May 2010
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Form: AR01 - Annual Return of company information (not accounts)
30/04/10 FULL LIST
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Filed on: 15 Feb 2010
Form: CC04 -
STATEMENT OF COMPANY'S OBJECTS
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Filed on: 15 Feb 2010
Form: RES01 -
ALTERATION TO MEMORANDUM AND ARTICLES
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Filed on: 31 Dec 2009
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 05/04/09
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Filed on: 20 Oct 2009
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / PETER STANTON CLARK / 01/10/2009
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Filed on: 20 Oct 2009
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PATRICK FREDERIK BRADLEY / 01/10/2009
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Filed on: 20 Oct 2009
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / GUY BOWLES / 01/10/2009
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Filed on: 20 Oct 2009
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANTHONY MCKENNA / 01/10/2009
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Filed on: 20 Oct 2009
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW FORSTER / 01/10/2009
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Filed on: 19 Oct 2009
Form: CH03 - Change of particulars for Secretary
SECRETARY'S CHANGE OF PARTICULARS / SARAH CRUICKSHANK / 01/10/2009
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Filed on: 15 Oct 2009
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MURRAY REID / 01/10/2009
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Filed on: 19 Jun 2009
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Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED DUNCAN MURRAY REID
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Filed on: 12 May 2009
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
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Filed on: 21 Apr 2009
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Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR SANJAY WADHWANI
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Filed on: 5 Feb 2009
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 05/04/08
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Filed on: 22 Aug 2008
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Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED NEIL ANDREW FORSTER
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Filed on: 22 May 2008
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
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Filed on: 15 May 2008
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Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR SUSAN FORD
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Filed on: 8 Mar 2008
Form: 123 -
NC INC ALREADY ADJUSTED 29/02/08
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Filed on: 8 Mar 2008
Form: RES04 -
GBP NC 1000000/10000000
29/02/2008
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Filed on: 4 Mar 2008
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Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JONATHAN PATRICK FREDERICK BRADLEY
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Filed on: 26 Feb 2008
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Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED SANJAY WADHWANI
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Filed on: 30 Jan 2008
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
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Filed on: 22 Jan 2008
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Form: 288c -
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 9 Jan 2008
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 05/04/07
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Filed on: 17 Dec 2007
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 17/12/07 FROM:
G OFFICE CHANGED 17/12/07
12 NEW FETTER LANE
LONDON
EC4A 1AG
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Filed on: 3 Sep 2007
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 3 Aug 2007
Form: ELRES -
S366A DISP HOLDING AGM 01/05/03
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Filed on: 1 Aug 2007
Form: AUD -
AUDITOR'S RESIGNATION
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Filed on: 28 Jun 2007
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 28 Jun 2007
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 28 Jun 2007
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 2 Feb 2007
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/06
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Filed on: 5 Jan 2007
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
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Filed on: 2 Nov 2006
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 2 Nov 2006
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Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 23 Jun 2006
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Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 23 Jun 2006
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 2 Feb 2006
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/05
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Filed on: 6 Jan 2006
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
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Filed on: 15 Nov 2005
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 24 Feb 2005
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/04
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Filed on: 5 Jan 2005
Form: 363s -
RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
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Filed on: 26 Jul 2004
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Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 26 Jul 2004
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 6 Mar 2004
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Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
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Filed on: 11 Jan 2004
Form: 363s -
RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
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Filed on: 30 Dec 2003
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Form: 288c -
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 19 Jun 2003
Form: 123 -
NC INC ALREADY ADJUSTED
05/06/03
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Filed on: 19 Jun 2003
Form: RES04 -
� NC 1000/1000000
05/0
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Filed on: 3 Feb 2003
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Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
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Filed on: 17 Jan 2003
Form: 363s -
RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
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Filed on: 7 Dec 2002
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 26 Apr 2002
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 11 Jan 2002
Form: 363s -
RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
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Filed on: 17 Oct 2001
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Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
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Filed on: 18 Sep 2001
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 11 Jan 2001
Form: 363s -
RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
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Filed on: 25 Feb 2000
Form: CERTNM -
COMPANY NAME CHANGED
INGENIOUS FUND MANAGEMENT LTD
CERTIFICATE ISSUED ON 28/02/00
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Filed on: 25 Feb 2000
Form: 225 -
ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
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Filed on: 5 Jan 2000
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 5 Jan 2000
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Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
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Filed on: 5 Jan 2000
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 5 Jan 2000
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 24 Dec 1999
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Form: NEWINC - New Incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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