HUNTING KNIGHTSBRIDGE HOLDINGS LIMITED

Company number 01371688

Date	Type	Description	View / Download
06 Jul 2010	TM02	Termination of appointment of Cormac Gilmore as a secretary	(1 page)
30 Jun 2010	AP01	Appointment of Mr Christopher Paul Berris as a director	(2 pages)
30 Jun 2010	TM01	Termination of appointment of Christopher St Quintin as a director	(1 page)
17 Jun 2010	AA	Full accounts made up to 31 December 2009	(36 pages)
03 Dec 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(6 pages)
02 Dec 2009	CH01	Director's details changed for Christopher Ruthven St Quintin on 25 November 2009	(2 pages)
25 Nov 2009	CC04	Statement of company's objects	(2 pages)
25 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
25 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 quoted 17/11/2009	(1 page)
16 May 2009	AA	Full accounts made up to 31 December 2008	(38 pages)
08 May 2009	288a	Director appointed mr cormac john peter gilmore	(1 page)
04 Nov 2008	363a	Return made up to 01/11/08; full list of members	(4 pages)
04 Nov 2008	288c	Director's change of particulars / peter rose / 24/10/2008	(1 page)
02 May 2008	288a	Director appointed mr dennis lee proctor	(1 page)
02 May 2008	288a	Director appointed mr peter rose	(1 page)
02 May 2008	288b	Appointment terminated director dennis clark	(1 page)
01 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
01 May 2008	AA	Full accounts made up to 31 December 2007	(32 pages)
27 Nov 2007	363a	Return made up to 01/11/07; full list of members	(3 pages)
31 Aug 2007	288c	Director's particulars changed	(1 page)
31 Aug 2007	288c	Director's particulars changed	(1 page)
09 Jul 2007	AA	Full accounts made up to 31 December 2006	(27 pages)
07 Nov 2006	363a	Return made up to 01/11/06; full list of members	(3 pages)
24 Jul 2006	AA	Full accounts made up to 31 December 2005	(28 pages)
16 Jun 2006	288c	Director's particulars changed	(1 page)