HIDEFIELD GOLD LIMITED

Company number 03993112

Date	Type	Description	View / Download
11 Oct 2011	CH01	Director's details changed for Mr Timothy Williaam Miller on 11 October 2011	(2 pages)
11 Oct 2011	AP01	Appointment of Mr Timothy Williaam Miller as a director	(2 pages)
10 Oct 2011	TM01	Termination of appointment of Richard Mitchell as a director	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
09 Jun 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(5 pages)
02 Mar 2011	AP03	Appointment of Mr Jock Esmond Paton as a secretary	(1 page)
03 Dec 2010	AD01	Registered office address changed from , One America Square Crosswall, London, EC3N 2SG on 3 December 2010	(1 page)
03 Dec 2010	TM02	Termination of appointment of John Bottomley as a secretary	(1 page)
11 Oct 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
07 Oct 2010	CH01	Director's details changed for Kenneth Peter Judge on 7 October 2010	(2 pages)
02 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	(75 pages)
08 Jun 2010	AR01	Annual return made up to 15 May 2010 with bulk list of shareholders	(14 pages)
11 Feb 2010	MISC	Section 519	(1 page)
08 Feb 2010	AP01	Appointment of Courtney Charles Chamberlain as a director	(3 pages)
26 Jan 2010	AP01	Appointment of Richard Francis Mitchell as a director	(3 pages)
26 Jan 2010	TM01	Termination of appointment of Robert Ashley as a director	(2 pages)
26 Jan 2010	TM01	Termination of appointment of Sean Mcgrath as a director	(2 pages)
26 Jan 2010	TM01	Termination of appointment of Francis Johnstone as a director	(2 pages)
26 Jan 2010	MISC	Section 519	(1 page)
04 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Re scheme of arrangement 26/11/2009	(6 pages)
02 Jan 2010	CC04	Statement of company's objects	(2 pages)
02 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(75 pages)
02 Jan 2010	SH01	Statement of capital following an allotment of shares on 11 December 2009 GBP 4,102,355.12	(4 pages)
21 Dec 2009	SH19	Statement of capital on 21 December 2009 GBP 410,235,511.01	(4 pages)
21 Dec 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(6 pages)