HUNTER-FLEMING LIMITED

Company number 03720556

Date	Type	Description	View / Download
18 Apr 2013	AUD	Auditor's resignation	(1 page)
26 Feb 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	(4 pages)
05 Feb 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
07 Aug 2012	AP01	Appointment of Marco Caremi as a director	(2 pages)
11 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
31 May 2012	TM01	Termination of appointment of Luca Benatti as a director	(1 page)
06 Mar 2012	CH01	Director's details changed for Luca Benatti on 6 March 2012	(2 pages)
29 Feb 2012	AA	Full accounts made up to 31 December 2010	(15 pages)
27 Feb 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	(10 pages)
25 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 May 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	(12 pages)
13 May 2011	CH01	Director's details changed for Luca Benatti on 12 May 2011	(2 pages)
13 May 2011	CH01	Director's details changed for Stefan Weber on 12 May 2011	(2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
07 May 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	(10 pages)
09 Apr 2010	AD01	Registered office address changed from Regus House 1 Friary Temple Quay Bristol BS1 6EA on 9 April 2010	(1 page)
11 Feb 2010	SH01	Statement of capital following an allotment of shares on 27 November 2009 GBP 222,044.64	(4 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
10 Sep 2009	288b	Appointment terminated secretary christopher northover	(1 page)
11 Jun 2009	363a	Return made up to 25/02/09; full list of members	(12 pages)
05 Jun 2009	353	Location of register of members	(1 page)
28 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(9 pages)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	(28 pages)
20 Aug 2008	363s	Return made up to 25/02/08; no change of members 363(190) ‐ Location of debenture register address changed	(10 pages)