HOBSON PRIOR INTERNATIONAL LTD

Company number 04467072

Date	Type	Description	View / Download
04 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
28 Aug 2014	MR01	Registration of charge 044670720003, created on 22 August 2014	(51 pages)
28 Aug 2014	MR04	Satisfaction of charge 044670720002 in full	(4 pages)
23 Jun 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 35,468.75	(5 pages)
24 Dec 2013	TM01	Termination of appointment of Fiona Gleeson as a director	(1 page)
14 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
03 Jul 2013	AD01	Registered office address changed from Wellington Gate 7-9 Church Road Tunbridge Wells Kent TN1 1HT on 3 July 2013	(1 page)
25 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	(7 pages)
25 Jun 2013	TM01	Termination of appointment of Jane Woodhead as a director	(1 page)
25 Jun 2013	TM01	Termination of appointment of Matthew Perrett as a director	(1 page)
31 May 2013	AP01	Appointment of Miss Fiona Gleeson as a director	(2 pages)
16 May 2013	MR01	Registration of charge 044670720002	(19 pages)
13 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/04/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
17 Dec 2012	SH01	Statement of capital following an allotment of shares on 14 November 2012 GBP 35,468.75	(4 pages)
12 Dec 2012	AP01	Appointment of Mr Richard Macmillan as a director	(2 pages)
12 Dec 2012	AP01	Appointment of Mr Richard Mcbride as a director	(2 pages)
12 Dec 2012	AP03	Appointment of Mr Richard Mcbride as a secretary	(2 pages)
11 Dec 2012	TM02	Termination of appointment of Jane Woodhead as a secretary	(1 page)
05 Dec 2012	AR01	Annual return made up to 21 June 2003 with full list of shareholders	(5 pages)
23 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Approval of statutory records 08/11/2012	(2 pages)
21 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(15 pages)
21 Nov 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Nov 2012	SH08	Change of share class name or designation	(2 pages)
16 Nov 2012	SH01	Statement of capital following an allotment of shares on 30 June 2003 GBP 30,000.00	(2 pages)

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