HOOKEDGE LIMITED

Company number 03367100

Date	Type	Description	View / Download
13 Aug 2008	288b	Appointment terminated director siu li	(1 page)
13 Aug 2008	288b	Appointment terminated director robert lee	(1 page)
13 Aug 2008	353	Location of register of members	(1 page)
08 Jul 2008	288a	Director appointed peter riley	(2 pages)
02 Jun 2008	288a	Secretary appointed romolo cichero	(2 pages)
02 Jun 2008	288a	Director appointed romolo cichero	(2 pages)
23 May 2008	287	Registered office changed on 23/05/2008 from 32 portland place london W1B 1NA	(1 page)
23 May 2008	288b	Appointment terminated secretary investia nominee services LIMITED	(1 page)
23 May 2008	288b	Appointment terminated director borge andersen	(1 page)
14 May 2008	288a	Director appointed borge andersen	(2 pages)
30 Apr 2008	288b	Appointment terminated secretary peter sells	(1 page)
30 Apr 2008	288a	Secretary appointed investia nominee services LIMITED	(1 page)
30 Apr 2008	287	Registered office changed on 30/04/2008 from 3RD floor 151A sydney street london SW3 6NT	(1 page)
25 Apr 2008	288b	Appointment terminated director sunil tuli	(1 page)
28 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
16 Jun 2007	363s	Return made up to 08/05/07; full list of members	(9 pages)
15 Feb 2007	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
03 Aug 2006	122	S-div 06/06/06	(1 page)
03 Aug 2006	88(2)R	Ad 06/06/06--------- £ si 2650000@1=2650000 £ ic 204/2650204	(4 pages)
20 Jul 2006	288a	New director appointed	(2 pages)
30 Jun 2006	123	Nc inc already adjusted 06/06/06	(2 pages)
29 Jun 2006	288a	New director appointed	(2 pages)
29 Jun 2006	288a	New director appointed	(2 pages)
29 Jun 2006	288b	Director resigned	(1 page)
29 Jun 2006	288b	Director resigned	(1 page)

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