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HILL STREET INVESTMENTS PLC

Company number 03563572

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Nov 2010	SH01	Statement of capital following an allotment of shares on 19 November 2010 GBP 1,737,326	View PDF Statement of capital following an allotment of shares on 19 November 2010 GBP 1,737,326 - link opens in a new window - 5 pages (5 pages)
12 Nov 2010	SH01	Statement of capital following an allotment of shares on 1 November 2010 GBP 1,734,632	View PDF Statement of capital following an allotment of shares on 1 November 2010 GBP 1,734,632 - link opens in a new window - 5 pages (5 pages)
04 Nov 2010	SH01	Statement of capital following an allotment of shares on 1 November 2010 GBP 1,727,842	View PDF Statement of capital following an allotment of shares on 1 November 2010 GBP 1,727,842 - link opens in a new window - 5 pages (5 pages)
20 Oct 2010	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	View PDF Current accounting period extended from 30 November 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
08 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 13/05/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 13/05/2010 - link opens in a new window - 55 pages (55 pages)
14 May 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	View PDF Annual return made up to 14 May 2010 with full list of shareholders - link opens in a new window - 23 pages (23 pages)
05 May 2010	AA	Group of companies' accounts made up to 30 November 2009	View PDF Group of companies' accounts made up to 30 November 2009 - link opens in a new window - 20 pages (20 pages)
22 Apr 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	SH01	Statement of capital following an allotment of shares on 16 March 2010 GBP 1,457,206.00	View PDF Statement of capital following an allotment of shares on 16 March 2010 GBP 1,457,206.00 - link opens in a new window - 4 pages (4 pages)
05 Mar 2010	TM02	Termination of appointment of Karolina Pietka as a secretary	View PDF Termination of appointment of Karolina Pietka as a secretary - link opens in a new window - 1 page (1 page)
05 Mar 2010	AP03	Appointment of Efua Fremomaa Forson as a secretary	View PDF Appointment of Efua Fremomaa Forson as a secretary - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	SH01	Statement of capital following an allotment of shares on 30 November 2009 GBP 1,421,378	View PDF Statement of capital following an allotment of shares on 30 November 2009 GBP 1,421,378 - link opens in a new window - 5 pages (5 pages)
22 Feb 2010	TM02	Termination of appointment of Bethany Hedger as a secretary	View PDF Termination of appointment of Bethany Hedger as a secretary - link opens in a new window - 1 page (1 page)
22 Feb 2010	AP03	Appointment of Karolina Amlgorzata Pietka as a secretary	View PDF Appointment of Karolina Amlgorzata Pietka as a secretary - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 19 pages (19 pages)
07 Sep 2009	288a	Director appointed jeremy william wood	View PDF Director appointed jeremy william wood - link opens in a new window - 2 pages (2 pages)
21 Jul 2009	288b	Appointment terminated director bethany hedger	View PDF Appointment terminated director bethany hedger - link opens in a new window - 1 page (1 page)
21 Jul 2009	288a	Director appointed john malcolm baldwin	View PDF Director appointed john malcolm baldwin - link opens in a new window - 2 pages (2 pages)
02 Jul 2009	287	Registered office changed on 02/07/2009 from 17 hill street mayfair london W1J 5LJ	View PDF Registered office changed on 02/07/2009 from 17 hill street mayfair london W1J 5LJ - link opens in a new window - 1 page (1 page)
01 Jul 2009	AA	Full accounts made up to 30 November 2008	View PDF Full accounts made up to 30 November 2008 - link opens in a new window - 16 pages (16 pages)
22 May 2009	363a	Return made up to 14/05/09; full list of members	View PDF Return made up to 14/05/09; full list of members - link opens in a new window - 16 pages (16 pages)
08 Jan 2009	288a	Director and secretary appointed bethany sarah hedger	View PDF Director and secretary appointed bethany sarah hedger - link opens in a new window - 2 pages (2 pages)
07 Jan 2009	363a	Return made up to 14/05/08; full list of members	View PDF Return made up to 14/05/08; full list of members - link opens in a new window - 16 pages (16 pages)
23 Oct 2008	288b	Appointment terminate, director michael william moreland parsey logged form	View PDF Appointment terminate, director michael william moreland parsey logged form - link opens in a new window - 1 page (1 page)
29 Sep 2008	288b	Appointment terminated director marcus watson	View PDF Appointment terminated director marcus watson - link opens in a new window - 1 page (1 page)

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