HMSHOST UK LIMITED

Company number 03650426

Date	Type	Description	View / Download
11 Nov 2013	AP01	Appointment of Mr Andrew Clover as a director	(2 pages)
11 Nov 2013	CH01	Director's details changed for Walter Seib on 1 October 2013	(2 pages)
11 Nov 2013	CH01	Director's details changed for Ronald Loendersloot on 1 October 2013	(2 pages)
11 Nov 2013	TM02	Termination of appointment of Laura Montana as a secretary	(1 page)
05 Nov 2013	AD01	Registered office address changed from 4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA United Kingdom on 5 November 2013	(1 page)
07 Oct 2013	AA	Accounts made up to 31 December 2012	(19 pages)
12 Mar 2013	TM02	Termination of appointment of Maureen Vieyra as a secretary	(1 page)
22 Nov 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(8 pages)
31 May 2012	AA	Accounts made up to 31 December 2011	(18 pages)
30 Mar 2012	TM01	Termination of appointment of Patrick Keith Banducci as a director	(1 page)
30 Mar 2012	TM01	Termination of appointment of Mario Zanini as a director	(1 page)
30 Mar 2012	AP01	Appointment of Walter Seib as a director	(2 pages)
30 Mar 2012	AP01	Appointment of Fabrizio Nardi as a director	(2 pages)
18 Oct 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(8 pages)
13 Oct 2011	AAMD	Amended full accounts made up to 31 December 2010	(19 pages)
13 Oct 2011	AP03	Appointment of Laura Gutierrez Montana as a secretary	(2 pages)
11 Jul 2011	AA	Accounts made up to 31 December 2010	(19 pages)
18 May 2011	TM02	Termination of appointment of Mark Elly as a secretary	(1 page)
09 Dec 2010	AP01	Appointment of Mr Patrick Keith Banducci as a director	(2 pages)
16 Nov 2010	AP01	Appointment of Mr Mario Zanini as a director	(2 pages)
16 Nov 2010	AP01	Appointment of Ronald Loendersloot as a director	(2 pages)
01 Nov 2010	AA	Accounts made up to 31 December 2009	(21 pages)
29 Oct 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(5 pages)
07 Sep 2010	TM01	Termination of appointment of Walter Seib as a director	(1 page)
16 Aug 2010	SH01	Statement of capital following an allotment of shares on 30 July 2010 GBP 116,358	(3 pages)