HUDSON CAPITAL (SPI) LTD.

Company number 03678617

Date	Type	Description	View / Download
22 Apr 2010	LQ01	Notice of appointment of receiver or manager	(4 pages)
22 Apr 2010	TM01	Termination of appointment of Robert Whitton as a director	(1 page)
22 Apr 2010	AP01	Appointment of Mr Marco Pompeo Stellon as a director	(2 pages)
22 Apr 2010	TM01	Termination of appointment of Daren Burney as a director	(1 page)
22 Apr 2010	AP03	Appointment of Mr Marco Pompeo Stellon as a secretary	(1 page)
22 Apr 2010	TM02	Termination of appointment of Daren Burney as a secretary	(1 page)
25 Mar 2010	CERTNM	Company name changed rom capital (spi) LIMITED\certificate issued on 25/03/10 RES15 ‐ Change company name resolution on 2010-03-14	(2 pages)
16 Mar 2010	CONNOT	Change of name notice	(2 pages)
14 Jan 2010	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(5 pages)
14 Jan 2010	CH01	Director's details changed for Mr Daren Mark Burney on 1 October 2009	(2 pages)
17 Jul 2009	AA	Accounts for a small company made up to 30 September 2008	(6 pages)
09 Feb 2009	363a	Return made up to 04/12/08; full list of members	(4 pages)
16 Jan 2009	395	Particulars of a mortgage or charge / charge no: 16	(3 pages)
25 Jul 2008	AA	Accounts for a small company made up to 30 September 2007	(5 pages)
18 Feb 2008	363a	Return made up to 04/12/07; full list of members	(2 pages)
18 Feb 2008	190	Location of debenture register	(1 page)
18 Feb 2008	353	Location of register of members	(1 page)
18 Feb 2008	287	Registered office changed on 18/02/08 from: burney court 113 manor road chigwell essex IG7 5PS	(1 page)
04 Jan 2008	CERTNM	Company name changed stockstar property investments l imited\certificate issued on 04/01/08	(2 pages)
27 Oct 2007	288b	Secretary resigned	(1 page)
27 Oct 2007	288b	Director resigned	(1 page)
27 Oct 2007	288b	Director resigned	(1 page)
27 Oct 2007	288a	New secretary appointed	(2 pages)
27 Oct 2007	288a	New director appointed	(7 pages)
27 Oct 2007	288a	New director appointed	(7 pages)

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