CANACCORD GENUITY HAWKPOINT HOLDINGS LIMITED

Company number 03875826

Date	Type	Description	View / Download
25 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(4 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
01 Sep 2011	CH01	Director's details changed for Mr John Anthony Cotter on 18 August 2011	(2 pages)
08 Jun 2011	CH01	Director's details changed for Mr John Anthony Cotter on 8 June 2011	(2 pages)
08 Jun 2011	CH01	Director's details changed for Mr Paul Martin Baines on 8 June 2011	(2 pages)
07 Jun 2011	CH01	Director's details changed for Mr Mark Finlay Brown on 7 June 2011	(2 pages)
12 May 2011	CH01	Director's details changed for Mr John Anthony Cotter on 1 March 2011	(2 pages)
20 Jan 2011	AP03	Appointment of Miss Carolyn Wales as a secretary	(2 pages)
19 Jan 2011	TM02	Termination of appointment of Simon Pearce as a secretary	(1 page)
06 Dec 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(22 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
12 Feb 2010	SH02	Consolidation of shares on 22 January 2010	(5 pages)
12 Feb 2010	SH08	Change of share class name or designation	(2 pages)
11 Feb 2010	AP01	Appointment of Mr John Anthony Cotter as a director	(2 pages)
10 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(21 pages)
14 Jan 2010	TM01	Termination of appointment of a director	(1 page)
16 Dec 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(15 pages)
11 Nov 2009	TM01	Termination of appointment of Shaun Holmes as a director	(1 page)
02 Nov 2009	AP01	Appointment of Shaun David Holmes as a director	(3 pages)
01 Oct 2009	288b	Appointment terminated director david reid scott	(1 page)
27 Apr 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
12 Dec 2008	288b	Appointment terminated secretary jeremy moczarski	(1 page)
12 Dec 2008	288a	Secretary appointed simon marshall pearce	(2 pages)
20 Nov 2008	288b	Appointment terminated director david lindsay	(1 page)
20 Nov 2008	288a	Director appointed mark finlay brown	(2 pages)

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