16 HOXTON SQUARE LIMITED

Company number 04483781

Date	Type	Description	View / Download
21 May 2010	AR01	Annual return made up to 11 July 2006	(8 pages)
21 May 2010	AR01	Annual return made up to 11 July 2004 with full list of shareholders	(7 pages)
19 May 2010	AP01	Appointment of Deborah Rose Ley as a director	(1 page)
14 May 2010	AP01	Appointment of Jeremy Mark Gardner as a director	(2 pages)
14 May 2010	AP03	Appointment of Mrs Emma Jane Foster as a secretary	(1 page)
14 May 2010	TM01	Termination of appointment of Carolyn Clark as a director	(1 page)
14 May 2010	TM02	Termination of appointment of Patricia Haikin as a secretary	(1 page)
13 May 2010	88(2)	Capitals not rolled up	(2 pages)
05 May 2010	SH01	Statement of capital following an allotment of shares on 5 May 2010 GBP 10,000	(2 pages)
22 Sep 2009	363a	Return made up to 11/07/09; full list of members	(5 pages)
22 Sep 2009	288b	Appointment terminated director jeremy gardner	(1 page)
12 Aug 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
22 Jan 2009	363a	Return made up to 11/07/08; full list of members	(5 pages)
22 Jan 2009	287	Registered office changed on 22/01/2009 from 37 houndsditch london EC3A 7DB	(1 page)
30 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
01 Nov 2007	AA	Accounts made up to 31 December 2006	(12 pages)
06 Sep 2007	288a	New director appointed	(1 page)
28 Aug 2007	363a	Return made up to 11/07/07; full list of members	(3 pages)
28 Aug 2007	288b	Director resigned	(1 page)
11 Jul 2007	288b	Director resigned	(1 page)
28 Nov 2006	AA	Accounts made up to 31 December 2005	(12 pages)
25 Jul 2006	363a	Return made up to 11/07/06; full list of members	(3 pages)
25 Jul 2006	288a	New secretary appointed	(1 page)
30 Jun 2006	288b	Director resigned	(1 page)
31 May 2006	363a	Return made up to 11/07/05; full list of members	(3 pages)