All Official Legal documents for INGENIOUS ASSET MANAGEMENT LIMITED

Filed on: 3 Jan 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 05/04/13
Price: £4.99 (excl. VAT)
Filed on: 11 Sep 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / SARAH CRUICKSHANK / 01/08/2013
Price: £4.99 (excl. VAT)
Filed on: 29 May 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/04/13 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 29 Jan 2013
Form: SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
STATEMENT BY DIRECTORS
Price: £4.99 (excl. VAT)
Filed on: 29 Jan 2013
Form: SH19 - Statement of capital
29/01/13 STATEMENT OF CAPITAL GBP 1500000
Price: £4.99 (excl. VAT)
Filed on: 29 Jan 2013
Form: RES06 - Reduction of issued capital
REDUCE ISSUED CAPITAL 17/01/2013
Price: £4.99 (excl. VAT)
Filed on: 29 Jan 2013
Form: CAP-SS - Solvency Statement
SOLVENCY STATEMENT DATED 17/01/13
Price: £4.99 (excl. VAT)
Filed on: 8 Jan 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 05/04/12
Price: £4.99 (excl. VAT)
Filed on: 13 Sep 2012
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Price: £4.99 (excl. VAT)
Filed on: 1 Aug 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW FORSTER / 31/07/2012
Price: £4.99 (excl. VAT)
Filed on: 28 May 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/04/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 10 Apr 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DUNCAN REID
Price: £4.99 (excl. VAT)
Filed on: 10 Apr 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRADLEY
Price: £4.99 (excl. VAT)
Filed on: 14 Mar 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PETER MICHAEL SHAWYER
Price: £4.99 (excl. VAT)
Filed on: 7 Jan 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GUY RUPERT BOWLES / 12/09/2011
Price: £4.99 (excl. VAT)
Filed on: 27 Jul 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 05/04/11
Price: £4.99 (excl. VAT)
Filed on: 27 May 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/04/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 5 Nov 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANTHONY MCKENNA / 22/10/2010
Price: £4.99 (excl. VAT)
Filed on: 11 Oct 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 05/04/10
Price: £4.99 (excl. VAT)
Filed on: 10 May 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/04/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 15 Feb 2010
Form: CC04 - Statement of companies objects
STATEMENT OF COMPANY'S OBJECTS
Price: £4.99 (excl. VAT)
Filed on: 15 Feb 2010
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)
Filed on: 31 Dec 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 05/04/09
Price: £4.99 (excl. VAT)
Filed on: 20 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW FORSTER / 01/10/2009
Price: £4.99 (excl. VAT)
Filed on: 20 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANTHONY MCKENNA / 01/10/2009
Price: £4.99 (excl. VAT)
Filed on: 20 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GUY BOWLES / 01/10/2009
Price: £4.99 (excl. VAT)
Filed on: 20 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PATRICK FREDERIK BRADLEY / 01/10/2009
Price: £4.99 (excl. VAT)
Filed on: 20 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PETER STANTON CLARK / 01/10/2009
Price: £4.99 (excl. VAT)
Filed on: 19 Oct 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / SARAH CRUICKSHANK / 01/10/2009
Price: £4.99 (excl. VAT)
Filed on: 15 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MURRAY REID / 01/10/2009
Price: £4.99 (excl. VAT)
Filed on: 19 Jun 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED DUNCAN MURRAY REID
Price: £4.99 (excl. VAT)
Filed on: 12 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 21 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR SANJAY WADHWANI
Price: £4.99 (excl. VAT)
Filed on: 5 Feb 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 05/04/08
Price: £4.99 (excl. VAT)
Filed on: 22 Aug 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED NEIL ANDREW FORSTER
Price: £4.99 (excl. VAT)
Filed on: 22 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 15 May 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR SUSAN FORD
Price: £4.99 (excl. VAT)
Filed on: 8 Mar 2008
Form: RES04 -
GBP NC 1000000/10000000
29/02/2008
Price: £4.99 (excl. VAT)
Filed on: 8 Mar 2008
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED 29/02/08
Price: £4.99 (excl. VAT)
Filed on: 4 Mar 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JONATHAN PATRICK FREDERICK BRADLEY
Price: £4.99 (excl. VAT)
Filed on: 26 Feb 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED SANJAY WADHWANI
Price: £4.99 (excl. VAT)
Filed on: 30 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 22 Jan 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 9 Jan 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 05/04/07
Price: £4.99 (excl. VAT)
Filed on: 17 Dec 2007
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
Price: £4.99 (excl. VAT)
Filed on: 3 Sep 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 3 Aug 2007
Form: ELRES - Elective resolution
S366A DISP HOLDING AGM 01/05/03
Price: £4.99 (excl. VAT)
Filed on: 1 Aug 2007
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)
Filed on: 28 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 28 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 28 Jun 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 2 Feb 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/06
Price: £4.99 (excl. VAT)
Filed on: 5 Jan 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 2 Nov 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 2 Nov 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 23 Jun 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 23 Jun 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 2 Feb 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/05
Price: £4.99 (excl. VAT)
Filed on: 6 Jan 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 15 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 24 Feb 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/04
Price: £4.99 (excl. VAT)
Filed on: 5 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 26 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 26 Jul 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 6 Mar 2004
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Price: £4.99 (excl. VAT)
Filed on: 11 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 30 Dec 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 19 Jun 2003
Form: RES04 -
� NC 1000/1000000
05/0
Price: £4.99 (excl. VAT)
Filed on: 19 Jun 2003
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
05/06/03
Price: £4.99 (excl. VAT)
Filed on: 3 Feb 2003
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Price: £4.99 (excl. VAT)
Filed on: 17 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 7 Dec 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 26 Apr 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 11 Jan 2002
Form: 363s - Annual Return
RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 17 Oct 2001
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Price: £4.99 (excl. VAT)
Filed on: 18 Sep 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 11 Jan 2001
Form: 363s - Annual Return
RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 25 Feb 2000
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
INGENIOUS FUND MANAGEMENT LTD
CERTIFICATE ISSUED ON 28/02/00
Price: £4.99 (excl. VAT)
Filed on: 25 Feb 2000
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
Price: £4.99 (excl. VAT)
Filed on: 5 Jan 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 5 Jan 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 5 Jan 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 5 Jan 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 24 Dec 1999
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Confidential

All of your searches, monitoring and purchases are totally anonymous and confidential. No one knows you are looking at a company's financial records apart from you.