HKS ARCHITECTS LIMITED

Company number 04287236

Date	Type	Description	View / Download
19 Oct 2009	MISC	123 increased by 3,292,408	(1 page)
19 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 May 2009	AUD	Auditor's resignation	(1 page)
05 Mar 2009	AA	Accounts for a small company made up to 31 December 2007	(9 pages)
11 Dec 2008	288a	Director appointed nunzio de santis	(1 page)
11 Dec 2008	288b	Appointment terminated director joe buskuhl	(1 page)
03 Nov 2008	363a	Return made up to 13/09/08; full list of members	(5 pages)
28 Oct 2008	287	Registered office changed on 28/10/2008 from, 65 duke street, london, W1K 5AJ	(1 page)
15 Oct 2008	288b	Appointment terminated director mark thompson	(1 page)
15 Oct 2008	288b	Appointment terminated director peter buchan	(1 page)
10 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
09 Sep 2008	CERTNM	Company name changed ryderhks international LIMITED\certificate issued on 09/09/08	(3 pages)
14 Apr 2008	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
30 Nov 2007	363a	Return made up to 13/09/07; full list of members	(9 pages)
30 Sep 2007	287	Registered office changed on 30/09/07 from: 7 soho square, london, W1D 3QB	(1 page)
30 Sep 2007	288b	Secretary resigned	(1 page)
25 Sep 2007	225	Accounting reference date shortened from 31/01/07 to 31/12/06	(1 page)
06 Sep 2007	AA	Accounts for a small company made up to 31 January 2006	(8 pages)
31 Jul 2007	288a	New director appointed	(3 pages)
02 May 2007	363s	Return made up to 13/09/06; full list of members	(9 pages)
01 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	(24 pages)
01 Feb 2007	123	Nc inc already adjusted 11/01/07	(1 page)
01 Feb 2007	88(2)R	Ad 11/01/07--------- £ si 460000@1=460000 £ ic 20000/480000	(2 pages)
12 Jul 2006	AA	Accounts for a small company made up to 31 January 2005	(7 pages)
02 Nov 2005	363s	Return made up to 13/09/05; full list of members	(12 pages)