HARTMANN CAPITAL LIMITED

Company number 03918455

Date	Type	Description	View / Download
07 Mar 2012	TM01	Termination of appointment of James Harvey as a director	(1 page)
07 Mar 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	(8 pages)
25 Jan 2012	AD01	Registered office address changed from Lcs House 44 Worship Street London EC2A 2EA on 25 January 2012	(1 page)
19 Dec 2011	CERTNM	Company name changed lewis charles securities LIMITED\certificate issued on 19/12/11 RES15 ‐ Change company name resolution on 2011-12-08	(2 pages)
19 Dec 2011	CONNOT	Change of name notice	(2 pages)
16 Nov 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
20 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
22 Mar 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	(8 pages)
22 Mar 2011	CH01	Director's details changed for Stravos Loizou on 3 February 2011	(2 pages)
22 Mar 2011	CH01	Director's details changed for Mr Andrew Charles Fitton on 3 February 2011	(2 pages)
07 Mar 2011	TM01	Termination of appointment of David Macnamara as a director	(1 page)
17 Feb 2011	AP01	Appointment of Mr Jeremy Philip Wray as a director	(2 pages)
17 Feb 2011	AP01	Appointment of Mr James Robert Harvey as a director	(2 pages)
17 Feb 2011	AP01	Appointment of Mr David Macnamara as a director	(2 pages)
11 Feb 2011	AUD	Auditor's resignation	(1 page)
21 Jan 2011	AR01	Annual return made up to 3 February 2009 with full list of shareholders	(20 pages)
21 Jan 2011	AR01	Annual return made up to 3 February 2010 with full list of shareholders	(18 pages)
20 Jan 2011	TM01	Termination of appointment of Andreas Charalambous as a director	(2 pages)
20 Jan 2011	TM02	Termination of appointment of George Christodoulou as a secretary	(2 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dirs auth re conflict of interest, approve terms re 44,44A and 46 worship street 21/10/2010 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
15 Dec 2010	AP01	Appointment of Andrew Charles Fitton as a director	(3 pages)
02 Dec 2010	SH01	Statement of capital following an allotment of shares on 22 October 2010 GBP 1,949.068	(8 pages)
17 Nov 2010	AP04	Appointment of Gracchi Capital Management Limited as a secretary	(3 pages)
17 Nov 2010	CC04	Statement of company's objects	(2 pages)
17 Nov 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)