HUNTSWORTH LIMITED

Company number 01729478

Date	Type	Description	View / Download
19 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchases 13/06/2013 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
03 May 2013	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 30,241.67	(2 pages)
19 Mar 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(23 pages)
25 Feb 2013	CH01	Director's details changed for Sally Ann Patricia Withey on 22 February 2013	(2 pages)
14 Dec 2012	TM01	Termination of appointment of Michael Birkin as a director	(1 page)
14 Dec 2012	TM02	Termination of appointment of William James as a secretary	(1 page)
14 Dec 2012	AP03	Appointment of Martin Morrow as a secretary	(1 page)
27 Nov 2012	SH01	Statement of capital following an allotment of shares on 9 November 2012 GBP 106,444,502.84	(5 pages)
19 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 19	(6 pages)
12 Oct 2012	SH01	Statement of capital following an allotment of shares on 15 August 2012 GBP 106,442,267.02	(5 pages)
05 Sep 2012	CH01	Director's details changed for Mr John Francis Patrick Farrell on 3 August 2012	(3 pages)
13 Aug 2012	SH03	Purchase of own shares. Shares purchased into treasury: GBP 35,241.67	(3 pages)
03 Aug 2012	SH01	Statement of capital following an allotment of shares on 6 July 2012 GBP 106,391,937.71	(5 pages)
31 Jul 2012	AP01	Appointment of Joseph Patrick Machale as a director	(3 pages)
03 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(84 pages)
12 Jun 2012	AP01	Appointment of Terence Michael Graunke as a director	(3 pages)
23 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
18 May 2012	TM01	Termination of appointment of David Puttnam as a director	(1 page)
18 May 2012	TM01	Termination of appointment of Eugene Beard as a director	(1 page)
28 Mar 2012	AR01	Annual return made up to 14 March 2012 no member list	(26 pages)
01 Feb 2012	TM01	Termination of appointment of Colin Adams as a director	(1 page)
25 Jan 2012	SH03	Purchase of own shares. Shares purchased into treasury: GBP 35,020.2	(3 pages)
17 Jan 2012	SH03	Purchase of own shares. Shares purchased into treasury: GBP 34,150.2	(3 pages)
17 Jan 2012	SH03	Purchase of own shares. Shares purchased into treasury: GBP 34,650.2	(3 pages)
17 Jan 2012	SH03	Purchase of own shares.	(3 pages)