HEMBUILD GROUP LIMITED

Company number 04584196

Date	Type	Description	View / Download
25 Nov 2010	AP01	Appointment of Professor Gerald Musgrave as a director	(2 pages)
25 Nov 2010	TM02	Termination of appointment of Simone Pritchett as a secretary	(1 page)
23 Nov 2010	SH01	Statement of capital following an allotment of shares on 4 November 2010 GBP 2,670.12	(7 pages)
19 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
19 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
10 Nov 2010	AP01	Appointment of Mr Arthur John Glencross as a director	(2 pages)
10 Nov 2010	TM01	Termination of appointment of Jeremy Slatter as a director	(1 page)
10 Nov 2010	TM01	Termination of appointment of Michael Roberts as a director	(1 page)
10 Nov 2010	TM01	Termination of appointment of Simone Pritchett as a director	(1 page)
01 Oct 2010	CH03	Secretary's details changed for Simone Elisabeth Pritchett on 1 May 2010	(1 page)
01 Oct 2010	CH01	Director's details changed for Simone Elisabeth Pritchett on 1 May 2010	(2 pages)
01 Oct 2010	CH01	Director's details changed for Mr Ian John Pritchett on 1 May 2010	(2 pages)
14 Apr 2010	AD01	Registered office address changed from , C/O Buffery & Co, 25 Hart Street, Henley-on-Thames, Oxfordshire, RG9 2AR, United Kingdom on 14 April 2010	(1 page)
11 Mar 2010	AD01	Registered office address changed from , Unit 126 Milton Park, Abingdon, Oxfordshire, OX14 4SA, United Kingdom on 11 March 2010	(1 page)
15 Feb 2010	AD01	Registered office address changed from , C/O Buffery & Co, 25 Hart Street, Henley-on-Thames, Oxfordshire, RG9 2AR, United Kingdom on 15 February 2010	(1 page)
01 Feb 2010	MG01	Duplicate mortgage certificatecharge no:3
07 Jan 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 30/08/2009 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
07 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Options to subscribe shares of company 22/03/2009 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
07 Jan 2010	MISC	Form 123 dated 10/06/09	(1 page)
05 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
10 Dec 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	(13 pages)
09 Dec 2009	CH01	Director's details changed for Mr Mario Machnicki on 1 October 2009	(2 pages)
09 Dec 2009	88(2)	Ad 08/06/09-30/09/09\gbp si 17993@0.01=179.93\gbp ic 1646.04/1825.97\	(2 pages)
09 Dec 2009	AD01	Registered office address changed from , Jmb, 25 Hart Street, Henley-on-Thames, Oxfordshire, RG9 2AR, United Kingdom on 9 December 2009	(1 page)