HOTTINGER & CO. LIMITED

Company number 01573969

Date	Type	Description	View / Download
11 Jan 2012	TM01	Termination of appointment of David Clasper as a director	(1 page)
26 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	(5 pages)
04 May 2011	CH01	Director's details changed for David Boyd Clasper on 4 May 2010	(2 pages)
04 Mar 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
12 May 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	(6 pages)
11 May 2010	CH03	Secretary's details changed for Mr Timothy Charles Mark Higginson on 6 May 2010	(1 page)
30 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(51 pages)
30 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Mar 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
01 Mar 2010	AP01	Appointment of Mr Timothy Nicholas Sharp as a director	(2 pages)
13 Oct 2009	CH01	Director's details changed for Rodolphe Hottinger on 2 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for William Stephen O'leary on 2 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Frederic Hottinger on 2 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for David Boyd Clasper on 2 October 2009	(2 pages)
28 Sep 2009	288b	Appointment terminated director willy vogelsang	(1 page)
25 Jun 2009	287	Registered office changed on 25/06/2009 from 22 chancery lane london WC2A 1LS united kingdom	(1 page)
16 Jun 2009	363a	Return made up to 06/05/09; full list of members	(5 pages)
16 Jun 2009	287	Registered office changed on 16/06/2009 from 37-41 old queen street london SW1H 9JA	(1 page)
01 Apr 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
25 Mar 2009	288c	Director's change of particulars / david clasper / 24/03/2009	(1 page)
22 May 2008	363a	Return made up to 06/05/08; full list of members	(5 pages)
21 May 2008	288c	Director's change of particulars / frederic hottinger / 21/08/2007	(1 page)
13 Mar 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
22 Aug 2007	288c	Director's particulars changed	(1 page)