IGNIS INVESTMENT MANAGEMENT LIMITED

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DateDescription
07/10/147 October 2014 APPOINTMENT TERMINATED, DIRECTOR GRANT HOTSON

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26/09/1426 September 2014 AUDITOR'S RESIGNATION

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03/09/143 September 2014 SECOND FILING FOR FORM TM01

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30/07/1430 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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07/07/147 July 2014 DIRECTOR APPOINTED MR JAMES BAIRD AIRD

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07/07/147 July 2014 DIRECTOR APPOINTED COLIN RICHARD WALKLIN

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07/07/147 July 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAMUEL

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15/05/1415 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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02/05/142 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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13/08/1313 August 2013 DIRECTOR APPOINTED GRANT THOMAS HOTSON

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13/08/1313 August 2013 APPOINTMENT TERMINATED, DIRECTOR CLIVE BANNISTER

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13/08/1313 August 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FELLINGHAM

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20/05/1320 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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15/05/1315 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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04/02/134 February 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS

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07/08/127 August 2012 APPOINTMENT TERMINATED, DIRECTOR IAN PATERSON-BROWN

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14/05/1214 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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11/04/1211 April 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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04/01/124 January 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN YATES

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06/07/116 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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27/06/1127 June 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN POLIN

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11/05/1111 May 2011 Annual return made up to 9 May 2011 with full list of shareholders

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15/04/1115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE CHRISTOPHER ROGER BANNISTER / 13/04/2011

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09/03/119 March 2011 DIRECTOR APPOINTED CLIVE CHRISTOPHER ROGER BANNISTER

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28/02/1128 February 2011 REGISTERED OFFICE CHANGED ON 28/02/2011 FROM SENTINEL HOUSE 16 HARCOURT STREET LONDON W1H 4AD

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15/02/1115 February 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS

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18/01/1118 January 2011 APPOINTMENT TERMINATED, DIRECTOR DIARMUID CUMMINS

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23/11/1023 November 2010 DIRECTOR APPOINTED JONATHAN JAMES YATES

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30/09/1030 September 2010 APPOINTMENT TERMINATED, SECRETARY DEBORAH ANNE WAGNER

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30/09/1030 September 2010 SECRETARY APPOINTED STEPHANIE ROSE GRIFFIN

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30/07/1030 July 2010 Annual return made up to 9 May 2010 with full list of shareholders

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16/07/1016 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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28/06/1028 June 2010 DIRECTOR APPOINTED DIARMUID CUMMINS

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11/06/1011 June 2010 TERMINATE DIR APPOINTMENT

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08/06/108 June 2010 TERMINATE DIR APPOINTMENT PETER SMITH REID

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08/06/108 June 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL DIXON

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17/05/1017 May 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL DIXON

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12/05/1012 May 2010 Annual return made up to 8 May 2010 with full list of shareholders

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11/05/1011 May 2010 APPOINTMENT TERMINATED, DIRECTOR TOM BROWN

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES POLIN / 31/12/2009

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19/02/1019 February 2010 DIRECTOR APPOINTED CHRISTOPHER JAMES FELLINGHAM

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17/02/1017 February 2010 DIRECTOR APPOINTED MR JONATHAN STEPHEN MOSS

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17/02/1017 February 2010 DIRECTOR APPOINTED TIMOTHY HENRY RAYNES ROBERTS

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04/02/104 February 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT COOK

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13/11/0913 November 2009 CHANGE OF NAME 10/11/2009

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13/11/0913 November 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/11/0913 November 2009 COMPANY NAME CHANGED AXIAL INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 13/11/09

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04/11/094 November 2009 DIRECTOR APPOINTED IAN JOHN PATERSON-BROWN

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04/11/094 November 2009 DIRECTOR APPOINTED MR CHRISTOPHER JOHN LORAINE SAMUEL

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04/11/094 November 2009 DIRECTOR APPOINTED MR PETER SMITH REID

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03/11/093 November 2009 DIRECTOR APPOINTED JONATHAN CHARLES POLIN

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15/10/0915 October 2009 APPOINTMENT TERMINATED, DIRECTOR WILLIAM TREEN

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09/10/099 October 2009 SECRETARY APPOINTED MISS DEBORAH ANNE WAGNER

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08/10/098 October 2009 SECRETARY APPOINTED MISS DEBORAH ANNE WAGNER

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07/10/097 October 2009 APPOINTMENT TERMINATED, SECRETARY GERALD WATSON

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21/09/0921 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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17/09/0917 September 2009 APPOINTMENT TERMINATED DIRECTOR JOHN CUSINS

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17/09/0917 September 2009 APPOINTMENT TERMINATED DIRECTOR EDWARD SPENCER-CHURCHILL

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17/09/0917 September 2009 APPOINTMENT TERMINATED DIRECTOR FIONA CLUTTERBUCK

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01/09/091 September 2009 APPOINTMENT TERMINATED DIRECTOR GAVIN STEWART

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09/06/099 June 2009 APPOINTMENT TERMINATED DIRECTOR LAYTON TAMBERLIN

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11/05/0911 May 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 APPOINTMENT TERMINATED DIRECTOR PRANAY GUPTA

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06/01/096 January 2009 GBP IC 3000001/2994121 18/12/08 GBP SR 5880@1=5880

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25/11/0825 November 2008 APPOINTMENT TERMINATED DIRECTOR JONATHAN MOSS

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17/11/0817 November 2008 DIRECTOR APPOINTED EDWARD ALBERT CHARLES SPENCER-CHURCHILL

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24/10/0824 October 2008 DIRECTOR APPOINTED FIONA JANE CLUTTERBUCK

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22/10/0822 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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07/10/087 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / PRANAY GUPTA / 26/09/2008

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15/09/0815 September 2008 DIRECTOR APPOINTED ROBERT DEREK COOK

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04/09/084 September 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM MCINTOSH

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29/08/0829 August 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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03/07/083 July 2008 DIRECTOR APPOINTED WILLIAM RAYMON TREEN

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03/07/083 July 2008 DIRECTOR APPOINTED TOM CROSS BROWN

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03/07/083 July 2008 DIRECTOR APPOINTED GAVIN MACNEILL STEWART

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28/05/0828 May 2008 ARTICLES OF ASSOCIATION

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28/05/0828 May 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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14/05/0814 May 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 APPOINTMENT TERMINATED DIRECTOR JAN STRAATMAN

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09/05/089 May 2008 APPOINTMENT TERMINATED DIRECTOR EDWARD HAWKES

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15/04/0815 April 2008 DIRECTOR APPOINTED LAYTON GWYN TAMBERLIN

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14/04/0814 April 2008 APPOINTMENT TERMINATED DIRECTOR THOMAS CORRIN

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10/04/0810 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCINTOSH / 01/04/2008

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18/10/0718 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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07/08/077 August 2007 DIRECTOR'S PARTICULARS CHANGED

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04/08/074 August 2007 NEW DIRECTOR APPOINTED

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22/07/0722 July 2007 NEW DIRECTOR APPOINTED

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20/07/0720 July 2007 NEW DIRECTOR APPOINTED

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10/07/0710 July 2007 DIRECTOR'S PARTICULARS CHANGED

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23/05/0723 May 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS

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22/05/0722 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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17/04/0717 April 2007 NEW DIRECTOR APPOINTED

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17/04/0717 April 2007 NEW DIRECTOR APPOINTED

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13/04/0713 April 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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15/03/0715 March 2007 REGISTERED OFFICE CHANGED ON 15/03/07 FROM: G OFFICE CHANGED 15/03/07 THE PEARL CENTRE LYNCH WOOD PETERBOROUGH CAMBRIDGESHIRE PE2 6FY

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14/03/0714 March 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/03/0711 March 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/03/076 March 2007 COMPANY NAME CHANGED AXIAL CAPITAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 06/03/07

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02/03/072 March 2007 COMPANY NAME CHANGED DBL CAPITAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 02/03/07

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23/02/0723 February 2007 DIRECTOR'S PARTICULARS CHANGED

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13/12/0613 December 2006 DIRECTOR'S PARTICULARS CHANGED

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15/06/0615 June 2006 NEW DIRECTOR APPOINTED

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23/05/0623 May 2006 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06

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18/05/0618 May 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/05/0618 May 2006 S366A DISP HOLDING AGM 11/05/06

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08/05/068 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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