H.A.P.M. MANAGEMENT COMPANY LIMITED

Company number 02448927

Date	Type	Description	View / Download
12 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
12 Aug 2010	CC04	Statement of company's objects	(1 page)
01 Jul 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
16 Jan 2010	AP03	Appointment of Kieran Patrick Halpenny as a secretary	(3 pages)
12 Jan 2010	TM01	Termination of appointment of Ian Jarrett as a director	(1 page)
12 Jan 2010	TM02	Termination of appointment of Ian Jarrett as a secretary	(1 page)
11 Jan 2010	AP01	Appointment of Mr Rajiv Anil Akash Harnal as a director	(2 pages)
06 Jan 2010	AR01	Annual return made up to 4 December 2009	(15 pages)
10 Jun 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
12 Jan 2009	363a	Return made up to 04/12/08; full list of members	(10 pages)
08 Aug 2008	287	Registered office changed on 08/08/2008 from international house 26 creechurch lane london EC3A 5BA	(1 page)
15 May 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
29 Dec 2007	363s	Return made up to 04/12/07; no change of members	(7 pages)
18 May 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
05 Jan 2007	363s	Return made up to 04/12/06; full list of members	(7 pages)
27 Apr 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
30 Jan 2006	363s	Return made up to 04/12/05; full list of members	(7 pages)
31 Oct 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
13 Dec 2004	363s	Return made up to 04/12/04; full list of members	(7 pages)
17 Aug 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
14 Apr 2004	288b	Director resigned	(1 page)
19 Dec 2003	363s	Return made up to 04/12/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
10 Oct 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
22 Mar 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Jan 2003	363s	Return made up to 04/12/02; full list of members	(8 pages)

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