GUINEA ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/145 December 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR HILLSIDE MANAGEMENT SA |
| 31/08/1431 August 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 10/01/1410 January 2014 | Annual return made up to 1 November 2013 with full list of shareholders |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, SECRETARY AS COMPANY SERVICES LIMITED |
| 03/09/133 September 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 28/11/1228 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 12/12/1112 December 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 14/11/1114 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 06/04/116 April 2011 | 30/11/09 TOTAL EXEMPTION FULL |
| 14/01/1114 January 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HILLSIDE MANAGEMENT SA / 01/11/2010 |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN DRUMMOND |
| 14/01/1114 January 2011 | Annual return made up to 1 November 2010 with full list of shareholders |
| 25/08/1025 August 2010 | CORPORATE SECRETARY APPOINTED AS COMPANY SERVICES LIMITED |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, SECRETARY RODGER MURRAY |
| 05/05/105 May 2010 | SECRETARY APPOINTED RODGER GRANT MURRAY |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LIMITED |
| 21/12/0921 December 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 14/11/0914 November 2009 | 30/11/07 TOTAL EXEMPTION FULL |
| 11/11/0911 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 18/02/0918 February 2009 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 24/01/0824 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 01/03/071 March 2007 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0630 June 2006 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM: G OFFICE CHANGED 30/06/06 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH |
| 16/06/0616 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 17/05/0617 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: G OFFICE CHANGED 17/05/06 FLOOR 6 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL MERSEYSIDE L2 5RH |
| 09/03/069 March 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: G OFFICE CHANGED 09/03/06 52 MOUNTPLEASANT LIVERPOOL |
| 22/02/0622 February 2006 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 02/03/042 March 2004 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0329 July 2003 | NEW SECRETARY APPOINTED |
| 17/02/0317 February 2003 | NEW SECRETARY APPOINTED |
| 27/01/0327 January 2003 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | SECRETARY RESIGNED |
| 13/08/0213 August 2002 | NEW SECRETARY APPOINTED |
| 13/08/0213 August 2002 | SECRETARY RESIGNED |
| 21/02/0221 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 14/01/0214 January 2002 | COMPANY NAME CHANGED CLACTON COMMON DEVELOPMENT LIMIT ED CERTIFICATE ISSUED ON 14/01/02 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/014 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/006 December 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 31/05/0031 May 2000 | NEW SECRETARY APPOINTED |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 30/01/0030 January 2000 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 22/04/9922 April 1999 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 22/03/9922 March 1999 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 05/11/985 November 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
| 26/05/9826 May 1998 | DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS |
| 06/01/976 January 1997 | RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS |
| 06/11/966 November 1996 | COMPANY NAME CHANGED INPUTCRAZY LIMITED. CERTIFICATE ISSUED ON 07/11/96 |
| 09/10/969 October 1996 | COMPANY NAME CHANGED CLACTON COMMON DEVELOPMENT LIMIT ED CERTIFICATE ISSUED ON 10/10/96 |
| 19/08/9619 August 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | RE DESIG SHARES 02/08/96 |
| 08/08/968 August 1996 | DIRECTOR RESIGNED |
| 08/08/968 August 1996 | DIRECTOR RESIGNED |
| 08/08/968 August 1996 | ADOPT MEM AND ARTS 02/08/96 |
| 18/01/9618 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/9617 January 1996 | NEW DIRECTOR APPOINTED |
| 17/01/9617 January 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | ADOPT MEM AND ARTS 09/01/96 |
| 16/01/9616 January 1996 | REDES SHARES 09/01/96 |
| 16/01/9616 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/9514 December 1995 | COMPANY NAME CHANGED INPUTCRAZY LIMITED CERTIFICATE ISSUED ON 15/12/95 |
| 12/12/9512 December 1995 | REGISTERED OFFICE CHANGED ON 12/12/95 FROM: G OFFICE CHANGED 12/12/95 1 MITCHELL LANE BRISTOL BS1 6BU |
| 12/12/9512 December 1995 | NEW DIRECTOR APPOINTED |
| 12/12/9512 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/9512 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/11/956 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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